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Sina KEISSAR

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameKEISSAR, Sina · Sina KEISSAR[sources]
Weak aliassina_molove[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameSina[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

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

US FBI Most Wanted,

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

US FBI Most Wanted,

NCIC: W975896663

US FBI Most Wanted,

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US FBI Most Wanted475

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 Trade Consolidated Screening List (CSL)23,439

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

United States · ITA


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

For experts: raw data explorer