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SINA KEISSAR

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameKEISSAR, Sina · SINA KEISSAR · Sina KEISSAR[sources]
Weak aliassina_molove[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameSINA · Sina[sources]
Hair colorBrown[sources]
HeightApproximately 5'8"[sources]
Last nameKEISSAR[sources]
WeightApproximately 150 pounds[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W975896663

US FBI Most Wanted,

Keissar is known to speak Farsi and is thought to be living in Iran.

US FBI Most Wanted,

Sina Keissar is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of

US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US FBI Most Wanted460

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr5zwx1 · ofac-22947 · us-fbi-sina-keissar

For experts: raw data explorer