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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]
Other name	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	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	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

(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 of America	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

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

Factsheet Descriptions Data sources

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