Lists of sanctions
3.135.64.92
27.04.2025 19:29:40

Sina KEISSAR

List

Type Individual
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 31.12.2019

Names (2)

Last name/Name KEISSAR
First name/Name Sina
Full name/Name Sina KEISSAR
Type Name
Last name/Name sina_molove
Full name/Name sina_molove
Type Alias
Quality Weak

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 16:15
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