Search Sanctions | SapherCheck

2 SapherCheck records found for Person Approximately 5'6"

Registration Number	QHYQPY478FH3
ID Number	S1380562H
Profile Type	PERSON
Name	KWEK, KEE SENG KEE SENG KWEK KEE SENG KWEK KWEK KEE SENG
First Name	KEE SENG KEE SENG
Last Name	KWEK KWEK
Country	SINGAPORE
Nationality	SINGAPORE
Birth Date	1959-11-19
Birth-Place	SINGAPORE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2022-11-28
Gender	MALE
Weight	APPROXIMATELY 150 POUNDS
Hair-Color	BLACK
Height	APPROXIMATELY 5'6"
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
Address	637 CHOA CHU KANG NORTH 6, #04-243, 680637 680637, SGP
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	KWEK KEE SENG IS WANTED FOR ALLEGEDLY CONSPIRING TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA) BY DOING BUSINESS WITH, AND PROVIDING SANCTIONED SERVICES TO, NORTH KOREA, ENABLING THEIR NUCLEAR PROLIFERATION PROGRAMS. KWEK KEE SENG IS A SINGAPOREAN NATIONAL AND DIRECTOR AND SHAREHOLDER OF SWANSEAS PORT SERVICES (S) PTE LTD, A SINGAPORE-BASED SHIPPING AGENCY AND TERMINAL OPERATIONS COMPANY. OVER SEVERAL YEARS, DATING BACK TO EARLY 2019, KWEK KEE SENG ALLEGEDLY FACILITATED AND DIRECTED NUMEROUS PETROLEUM OIL SHIPMENTS TO NORTH KOREA AND SHIP-TO-SHIP TRANSFERS OF PETROLEUM OIL TO NORTH KOREAN VESSELS, PROVIDING A CRITICAL RESOURCE FOR NORTH KOREAN-BASED COMPANIES AND FOR THE NORTH KOREAN GOVERNMENT. TO DO SO, KWEK KEE SENG ALLEGEDLY ENTERED INTO SEVERAL CONTRACTUAL AGREEMENTS WITH OTHER FOREIGN ACTORS, AND CONSPIRED IN A COLLABORATIVE EFFORT TO LAUNDER MONEY THROUGH THE UNITED STATES FINANCIAL SYSTEM BY FUNNELING U.S. DOLLARS THROUGH FRONT COMPANIES TO CONCEAL PAYMENT ORIGINS, AND STRUCTURING TRANSACTIONS TO AVOID SCRUTINY AND EVADE SANCTIONS. ADDITIONALLY, IN AN EFFORT TO CONCEAL THE ILLICIT ACTIVITY, THE NORTH KOREAN SHIPPING SCHEME VIOLATED SEVERAL INTERNATIONAL MARITIME SAFETY GUIDELINES. ON APRIL 23, 2021, A FEDERAL ARREST WARRANT WAS ISSUED FOR KWEK KEE SENG IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, NEW YORK, NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT AND CONSPIRACY TO COMMIT INTERNATIONAL MONEY LAUNDERING.
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/kwek-kee-seng https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878

2 Sanctions

1. Sanction Caption: SDN List

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: 37878 Country: United States Entity: NK-3jDFoeC6iSYqTTqD3XNxsA Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

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: S4MRN6PTY Start Date: 2022-10-07 Listing Date: 2022-11-28 Country: United States Entity: NK-3jDFoeC6iSYqTTqD3XNxsA 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

2. AMIN SHOKOHI

Weak Alias	PEJVAK
Profile Type	PERSON
Name	AMIN SHOKOHI AMIN SHOKOHI SHOKOHI, AMIN
First Name	AMIN AMIN
Last Name	SHOKOHI
Birth Date	1990-07-11 1981-08-05 1989-07-11
Birth-Place	KARAJ, IRAN
Position	SOFTWARE ENGINEER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-09-19
Gender	MALE
Weight	APPROXIMATELY 160 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 5'6"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	AMIN SHOKOHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF SHOKOHI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN. NCIC: W615874377
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22952 https://www.fbi.gov/wanted/cyber/amin-shokohi

2 Sanctions

1. Sanction Caption: SDN List

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: 22952 Country: United States Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ 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

2. Sanction Caption: Reciprocal

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: S4MR5ZWX6 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ 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