First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 1, 2025
Risk Level
High
2 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL; International Finance Centre, 8 Finance Street, Central; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 MALAYSIA; LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR; Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, 50450 Kuala Lumpur; M-3-19 Plaza Damas, Sri Hartamas, 50480 Kuala Lumpur; Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan; 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 MALAYSIA; 9/F, Henan Building, 19 Luard Road, Wanchai; Tehran, F10, No. 21, 9th Alley, Vozara Ave.
| Also Known As |
|---|
| Babak Jafarpour |
| Samson Lee |
| David Lee |
| Sam Lee |
| Bob Jefferson |
| Peter Jay |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
