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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIYA SADEGHI · Kiya Sadeghi · SADEGHI, Kiya | [sources] | |||
| Other name | Kia Sadeghi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Kia · Kiya | [sources] | |||
| Last name | Sadeghi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Hair: Brown
Weight: Approximately 170 pounds
Eyes: Brown
Height: Approximately 6’0"
Sadeghi is a resident of Iran.
Kiya Sadeghi,
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY | Acting for or on behalf of | - | - | |