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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

Sadeghi is a resident of Iran.

US FBI Most Wanted,

Kiya Sadeghi,

US FBI Most Wanted,

(also KIYA SADEGHI)

US SAM Procurement Exclusions,

(also KIA SADEGHI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,159

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

Taiwan Strategic High-Tech Commodities Entity List9,876

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 SAM Procurement Exclusions105,412

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

United States of America · GSA

US FBI Most Wanted471

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) List34,404

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

United States of America · OFAC


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

For experts: raw data explorer