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Mostafa Sadeghi

Crime · Debarred entity · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	Mostafa Sadeghi · SADEGHI, Mostafa				[sources]
Birth date	1990-01-19 · 1990-01-20 · 1991-01-19 · 1991-01-20				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Eye color	Brown				[sources]
First name	Mostafa				[sources]
Hair color	Brown				[sources]
Height	5'7"				[sources]
ID Number	`2500094065`				[sources]
Last name	SADEGHI				[sources]
Weight	145 pounds				[sources]
Ethnicity	White				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

NCIC: W323102278

— US FBI Most Wanted, 2024-04-01

Sadeghi is known to speak Farsi and resides in Iran.

— US FBI Most Wanted, 2024-04-01

Mostafa Sadeghi is wanted for his alleged involvement in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Iranian universities and the Iranian government. Sadeghi was a contractor and hacker for hire for the

— US FBI Most Wanted, 2024-04-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-04-06	-

Documents
Document	Date
Treasury Sanctions Iranian Cyber Actors for Malicious Cyber-Enabled Activities Targeting Hundreds of Universities	2018-03-23

Identifications
Document number	Country	Type	Start date	End date
`2500094065`	-	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

US FBI Most Wanted476

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

External databases

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

US OFAC Press Releases4,872

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

External dataset · United States · OFAC

Source data IDs: ofac-24028 · usgsa-s4mr6cjk6 · us-fbi-mostafa-sadeghi · ofac-pr-deee8de7dbfd0f5bc433233fe203765f674970a0

For experts: raw data explorer

Factsheet Descriptions Data sources

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