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Canonical ID: NK-J88YYGxPWhTdofzpNeiLH3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b | ||||
LegalEntity:alias | SADEGHI, Kia | tw_shtc | tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b | ||||
Person:alias | Kia Sadeghi | eng | us_ofac_sdn | ofac-33132 | |||
Person:birthDate | 1986-03-21 | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:birthDate | 1986-03-21 | eng | us_ofac_sdn | ofac-33132 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrj4wy9 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-33132 | |||
Person:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4wy9 | |||
Person:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4y2y | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:firstName | Kia | eng | us_ofac_sdn | ofac-33132 | |||
Person:firstName | KIYA | eng | us_sam_exclusions | usgsa-s4mrj4wy9 | |||
Person:firstName | Kiya | eng | us_ofac_sdn | ofac-33132 | |||
Person:firstName | KIA | eng | us_sam_exclusions | usgsa-s4mrj4y2y | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33132 | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:hairColor | Brown | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:height | Approximately 6’0" | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:id | 2e1b38c1b59b993f79de3bb47aafeb9e7cfbb1cf | eng | us_ofac_sdn | ofac-33132 | |||
Person:id | 7e44b2b9abfd6ba0bcc68c241716ab74cc45b3cb | eng | us_sam_exclusions | usgsa-s4mrj4wy9 | |||
Person:id | 6d913b606daeadf96ff095e617c8fdadda4384f2 | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
LegalEntity:id | e2540fba46200b90975443a1fb4d53dd95f64e30 | tw_shtc | tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b | ||||
Person:id | 3c0b597626ed6c10fcf1c178944959945cf99c48 | us_trade_csl | ofac-33132 | ||||
Person:id | 1335a62e0b7346416c7488bfabf1a9ca61424c8b | eng | us_sam_exclusions | usgsa-s4mrj4y2y | |||
Person:lastName | Sadeghi | eng | us_ofac_sdn | ofac-33132 | |||
Person:lastName | SADEGHI | eng | us_sam_exclusions | usgsa-s4mrj4y2y | |||
Person:lastName | SADEGHI | eng | us_sam_exclusions | usgsa-s4mrj4wy9 | |||
Person:name | KIA SADEGHI | eng | us_sam_exclusions | usgsa-s4mrj4y2y | |||
Person:name | KIYA SADEGHI | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:name | SADEGHI, Kiya | us_trade_csl | ofac-33132 | ||||
Person:name | Kiya Sadeghi | eng | us_ofac_sdn | ofac-33132 | |||
LegalEntity:name | SADEGHI, Kiya | tw_shtc | tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b | ||||
Person:name | KIYA SADEGHI | eng | us_sam_exclusions | usgsa-s4mrj4wy9 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-33132 | |||
Person:nationality | ir | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:notes | (also KIYA SADEGHI) | eng | us_sam_exclusions | usgsa-s4mrj4y2y | |||
Person:notes | Kiya Sadeghi, | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:notes | Sadeghi is a resident of Iran. | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:notes | (also KIA SADEGHI) | eng | us_sam_exclusions | usgsa-s4mrj4wy9 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-33132 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33132 | eng | us_ofac_sdn | ofac-33132 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/kiya-sadeghi | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:topics | sanction | us_trade_csl | ofac-33132 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b | ||||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33132 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4wy9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y2y | |||
Person:weight | Approximately 170 pounds | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||