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2 SapherCheck records found for Person Approximately 5'8"

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

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: 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

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: 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

2. Tan Wee Beng

Alias	WEEBENG TAN WEE BENG TAN MARCUS TAN
Weak Alias	WB
Profile Type	PERSON
Name	TAN, WEE BENG TAN WEE BENG TAN WEE BENG WEE BENG TAN WEE BENG TAN
First Name	WEE BENG WEE BENG
Last Name	TAN TAN
Country	SINGAPORE
Nationality	SINGAPORE
Birth Date	1977-02-14
Birth-Place	SINGAPORE
Position	DIRECTOR OF WEE TIONG (S) PTE LTD; MANAGING DIRECTOR OF WT MARINE PTE LTD COMMODITIES BROKER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-01
Modified At	2024-10-07
Gender	MALE
Weight	APPROXIMATELY 157 POUNDS
Hair-Color	BLACK
Height	APPROXIMATELY 5'8"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	51 SIANG KUANG AVENUE
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	SINGAPOREAN BUSINESSMAN AND COMMODITY BROKER TAN WEE BENG IS WANTED FOR ALLEGEDLY CONSPIRING TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA) BY DOING BUSINESS WITH NORTH KOREAN PROLIFERATION ENTITIES. TAN WEE BENG IS THE DIRECTOR AND MAJOR SHAREHOLDER OF WEE TIONG (S) PTE LTD, A SINGAPORE-BASED COMMODITIES TRADING COMPANY. OVER SEVERAL YEARS, DATING BACK TO AT LEAST 2011, TAN WEE BENG AND OTHERS IN HIS COMPANY ALLEGEDLY FULFILLED MILLIONS OF DOLLARS IN COMMODITIES CONTRACTS FOR NORTH KOREA. TO DO SO, TAN WEE BENG ALLEGEDLY MADE A CONCERTED EFFORT TO LAUNDER MONEY THROUGH THE UNITED STATES AND SINGAPOREAN FINANCIAL SYSTEMS BY CONCEALING PAYMENT ORIGINS AND STRUCTURING TRANSACTIONS TO AVOID REGULATOR SCRUTINY. IN SOME CASES, WHEN WIRE PAYMENTS WERE REJECTED, TAN WEE BENG AND WEE TIONG (S) PTE LTD ORCHESTRATED PAYMENT IN BULK CASH, OFTEN HAND-DELIVERED BY NORTH KOREANS. OVER THIS PERIOD, TAN WEE BENG AND HIS CO-CONSPIRATORS ALSO ALLEGEDLY KNEW OF AND TOOK EFFORTS TO EVADE FINANCIAL SANCTIONS. ON AUGUST 29, 2018, A FEDERAL ARREST WARRANT WAS ISSUED FOR TAN WEE BENG IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, NEW YORK, NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO VIOLATE THE IEEPA, BANK FRAUD, CONSPIRACY TO COMMIT BANK FRAUD, MONEY LAUNDERING, CONSPIRACY TO COMMIT MONEY LAUNDERING, AND CONSPIRACY TO DEFRAUD THE UNITED STATES. TAN WEE BENG IS KNOWN TO LIVE IN SINGAPORE. NCIC: W004707803
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25686 https://www.fbi.gov/wanted/counterintelligence/tan-wee-beng

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: 25686 Country: United States Entity: Q57773947 Program: SDN List Provisions: DPRK Block Reason: Executive Order 13551 (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: S4MR6Z8CX Start Date: 2018-10-25 Listing Date: 2018-11-01 Country: United States Entity: Q57773947 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