KEISSAR Sina

Sanctioned

sina_molove

Type

person

Subtype

Country

Date of birth

1990-05-20

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

22947

Asset freeze

2017-09-14activeSource

Official source conditions

Block; Program; CYBER2

Legal bases

United States

Executive Order 13694 (Cyber)executive order

United States

Executive Order 13757 (Cyber)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

sina_moloveWeak alias
OFAC ↗
Record provenance
ID
22947
SHA-256
12e0ad45072bcc7d8a0a7cbb2c6dca6b7d0f52593eb4e6595da069d3d9ae4ef1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KEISSAR SinaPrimary name
OFAC ↗
Record provenance
ID
22947
SHA-256
12e0ad45072bcc7d8a0a7cbb2c6dca6b7d0f52593eb4e6595da069d3d9ae4ef1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

22947OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
22947
SHA-256
eaba89baca24e593daa70f8c478ce634546350de596014cadb26249d4c1d4e63
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)