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Nader SAEDI

Crime · Sanctioned entity
Nader SAEDI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNADER SAEDI · Nader SAEDI · SAEDI, Nader[sources]
Weak aliastahersaedi · turk_server · turkserver[sources]
Birth date · [sources]
Place of birthMianeh, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
First nameNader[sources]
Last nameSAEDI[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Hair: Brown

FBI Most Wanted,

NCIC: W455912160

FBI Most Wanted,

Height: Approximately 5'7"

FBI Most Wanted,

Saedi is known to speak Farsi and is thought to be living in Iran.

FBI Most Wanted,

Weight: Approximately 140 pounds

FBI Most Wanted,

Nader Saedi is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted425

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

United States · Federal Bureau of Investigation (FBI)


Source data IDs: ofac-22949 · us-fbi-nader-saedi

For experts: raw data explorer