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Kiya Sadeghi

Crime · Sanctioned entity · Wanted

Kiya Sadeghi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIYA SADEGHI · Kiya Sadeghi · SADEGHI, Kiya				[sources]
Other name	KIA SADEGHI · Kia Sadeghi				[sources]
Birth date	1986-03-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	KIYA · Kia · Kiya				[sources]
Hair color	Brown				[sources]
Height	Approximately 6’0"				[sources]
Last name	SADEGHI · Sadeghi				[sources]
Weight	Approximately 170 pounds				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Kiya Sadeghi,

— US FBI Most Wanted, 2024-04-17

Sadeghi is a resident of Iran.

— US FBI Most Wanted, 2024-04-17

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-09-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US FBI Most Wanted434

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrj4wy9 · ofac-33132 · us-fbi-kiya-sadeghi

For experts: raw data explorer

Factsheet Descriptions Data sources

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