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Treasury Sanctions Iranian Intelligence Network Targeting Iranian-American Activist in the United States

Treasury Sanctions Iranian Intelligence Network Targeting Iranian-American Activist in the United States is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-09-03				[sources]
Title	Treasury Sanctions Iranian Intelligence Network Targeting Iranian-American Activist in the United States				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-18	Last processed	2026-02-14	First seen	2026-01-18

Relationships

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Entity	Date
Kiya Sadeghi Crime · Export controlled · Sanctioned entity · Wanted	2021-09-03
Mahmoud Khazein Crime ·

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US OFAC Press Releases8,541

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External dataset · United States · OFAC

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