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Kiya Sadeghi

Crime · Export controlled · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	KIA SADEGHI · Kiya Sadeghi · SADEGHI, Kiya				[sources]
Alias	Kia Sadeghi · SADEGHI, Kia				[sources]
Birth date	1986-03-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	Kia · Kiya				[sources]
Hair color	Brown				[sources]
Height	Approximately 6’0"				[sources]
Last name	Sadeghi				[sources]
Weight	Approximately 170 pounds				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	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

(also KIYA SADEGHI)

— US SAM Procurement Exclusions, 2025-07-23

(also KIA SADEGHI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Iranian Intelligence Network Targeting Iranian-American Activist in the United States	2021-09-03

Data sources

US SAM Procurement Exclusions105,654

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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 FBI Most Wanted474

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) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrj4wy9 · ofac-pr-d27a49d160153717754efa20d9441efffdf70021 · tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b · ofac-33132 · usgsa-s4mrj4y2y · us-fbi-kiya-sadeghi

For experts: raw data explorer

Factsheet Descriptions Data sources

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