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Mostafa SADEGHI

Crime · Sanctioned entity

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

Type	Person				[sources]
Name	MOSTAFA SADEGHI · 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]
First name	Mostafa				[sources]
ID Number	`2500094065`				[sources]
Last name	SADEGHI				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-01	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Eyes: Brown

— 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

— FBI Most Wanted, 2024-04-01

NCIC: W323102278

— FBI Most Wanted, 2024-04-01

Hair: Brown

— FBI Most Wanted, 2024-04-01

Height: 5'7"

— FBI Most Wanted, 2024-04-01

Sadeghi is known to speak Farsi and resides in Iran.

— FBI Most Wanted, 2024-04-01

Weight: 145 pounds

— FBI Most Wanted, 2024-04-01

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

Source data IDs: ofac-24028 · us-fbi-mostafa-sadeghi

For experts: raw data explorer

Factsheet Descriptions Data sources

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