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Weak Alias	SINA_MOLOVE
Profile Type	PERSON
Name	SINA KEISSAR SINA KEISSAR KEISSAR, SINA
First Name	SINA SINA
Last Name	KEISSAR
Nationality	IRAN
Birth Date	1990-05-20
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-09-19
Gender	MALE
Weight	APPROXIMATELY 150 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 5'8"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	SINA KEISSAR IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF KEISSAR IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN. NCIC: W975896663
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22947 https://www.fbi.gov/wanted/cyber/sina-keissar

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22947 Country: United States Entity: NK-XghQntbZCBDZ7ezheiGYpa Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5ZWX1 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-XghQntbZCBDZ7ezheiGYpa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	ABDULKASIM ABDULKASIMOV
First Name	ABDULKASIM
Last Name	ABDULKASIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-20
Birth-Place	YUZHNO-SUKHOKUMSK TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-11173

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/11173 Country: Russia Entity: interpol-red-2017-11173 Program: Red Notice Reason: participation in the activity of a terrorist organization; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SEINEL FERNANDEZ CARMENATY
First Name	SEINEL
Last Name	FERNANDEZ CARMENATY
Country	CUBA
Nationality	CUBA
Birth Date	1990-05-20
Birth-Place	CIUDAD DE LA HABANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-288177

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/288177 Country: Argentina Entity: interpol-red-2017-288177 Program: Red Notice Reason: INTENTO DE EXPORTACIÓN DE SUSTANCIA DE ESTUPEFACIENTES (COCAÍNA) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NASIIAT SELIMOVA
First Name	NASIIAT
Last Name	SELIMOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-20
Birth-Place	KAKA VILLAGE AKHTYNSKIY AREA REPUBLIC OF DAGESTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-5601

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/5601 Country: Russia Entity: interpol-red-2021-5601 Program: Red Notice Reason: Participation in a terrorist organization. Participation in an illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JAVOSKE ANTWAIN MARSH
First Name	JAVOSKE
Middle Name	ANTWAIN
Last Name	MARSH
Country	UNITED STATES
Birth Date	1990-05-20
Position	ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15 INDUSTRIAL PARK RD, GCCF ZO, LUCEDALE, MS 39452 LUCEDALE, MS 39452, USA
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-02-19 Country: United States Entity: us-fed-excl-javoske-antwain-marsh-39452-lucedale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4JSW3 Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-javoske-antwain-marsh-39452-lucedale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).