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Kiya Sadeghi

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameKIYA SADEGHI · Kiya Sadeghi · SADEGHI, Kiya[sources]
Other nameKIA SADEGHI · Kia Sadeghi[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Eye colorBrown[sources]
First nameKIYA · Kia · Kiya[sources]
Hair colorBrown[sources]
HeightApproximately 6’0"[sources]
Last nameSADEGHI · Sadeghi[sources]
WeightApproximately 170 pounds[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Sadeghi is a resident of Iran.

US FBI Most Wanted,

Kiya Sadeghi,

US FBI Most Wanted,

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US FBI Most Wanted437

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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


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

For experts: raw data explorer