Entity record
Kwek Kee SengPerson
Kwek Kee Seng is sought by U.S. Department of State — Rewards for Justice for alleged Rewards for Justice is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic People’s Republic of Korea, DPRK), including money laundering, exportation of luxury goods to North Korea, specified cyber-activity and actions that support weapons of mass destruction (WMD) proliferation., per the Rewards for Justice (observed on 2026-07-22). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Law enforcement / wanted
Sought by U.S. Department of State — Rewards for Justice for alleged Rewards for Justice is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic People’s Republic of Korea, DPRK), including money laundering, exportation of luxury goods to North Korea, specified cyber-activity and actions that support weapons of mass destruction (WMD) proliferation..
- Issuing field office
- North Korea
- Reward
- Up to $5 million
Key properties
Related entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Rewards for Justice U.S. Department of State — Rewards for Justice | us_rewards_for_justice@2026-07-22 | dd97857cb21a06a5… | List version (signing pending) | — |
Last confirmed present in Rewards for Justice list version us_rewards_for_justice@2026-07-22, observed .
Publication of record (U.S. Department of State — Rewards for Justice): https://rewardsforjustice.net/rewards/kwek-kee-seng/
This page reflects the official Rewards for Justice, version us_rewards_for_justice@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kwek Kee Seng. ProofAML. This page reflects the official Rewards for Justice, version us_rewards_for_justice@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kwek-kee-seng-nkba0f2105/
Machine-readable export (FTM + lineage): /data/entities/ba.json (record key nkba0f2105)