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Kiya Sadeghi

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

Descriptions

Kiya Sadeghi,

US FBI Most Wanted,

Sadeghi is a resident of Iran.

US FBI Most Wanted,

(also KIYA SADEGHI)

US SAM Procurement Exclusions,

(also KIA SADEGHI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US FBI Most Wanted470

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

United States of America · FBI

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,183

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

United States of America · ITA


Source data IDs: usgsa-s4mrj4wy9 · usgsa-s4mrj4y2y · tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b · us-fbi-kiya-sadeghi · ofac-33132

For experts: raw data explorer