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KEISSAR, Sina — OFAC Sanctioned (CYBER2, individual)

KEISSAR, Sina — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KEISSAR, Sina; Type: individual; Sanctions program: CYBER2.

NameKEISSAR, Sina
Typeindividual
Sanctions programCYBER2
RemarksDOB 20 May 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'sina_molove'.
ListOFAC SDN
SourceUS Treasury OFAC

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