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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 | ||||
Person:alias | Kia Sadeghi | eng | us_ofac_sdn | ofac-33132 | |||
LegalEntity:alias | SADEGHI, Kia | tw_shtc | tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b | ||||
Person:birthDate | 1986-03-21 | us_fbi_most_wanted | us-fbi-kiya-sadeghi | ||||
Person:birthDate | 1986-03-21 | us_ofac_sdn | ofac-33132 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b | ||||
Person:country | ir | us_ofac_sdn | ofac-33132 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrj4wy9 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-d27a49d160153717754efa20d9441efffdf70021 | ||||
Person:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4wy9 | ||||
Person:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y2y | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:firstName | Kiya | eng | us_ofac_sdn | ofac-33132 | |||
Person:firstName | KIYA | eng | us_sam_exclusions | usgsa-s4mrj4wy9 | |||
Person:firstName | KIA | eng | us_sam_exclusions | usgsa-s4mrj4y2y | |||
Person:firstName | Kia | eng | us_ofac_sdn | ofac-33132 | |||
Person:gender | male | us_fbi_most_wanted | us-fbi-kiya-sadeghi | ||||
Person:gender | male | us_ofac_sdn | ofac-33132 | ||||
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 | d068006971e16b3cf45f82b0ae3c2a3e9375675b | us_sam_exclusions | usgsa-s4mrj4wy9 | ||||
Person:id | 58413e57a03c173ea2b68e06bfa04c13cb6f5f60 | us_ofac_sdn | ofac-33132 | ||||
Person:id | 3c0b597626ed6c10fcf1c178944959945cf99c48 | us_trade_csl | ofac-33132 | ||||
LegalEntity:id | e2540fba46200b90975443a1fb4d53dd95f64e30 | tw_shtc | tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b | ||||
Person:id | 1eff6e061ea1e150b54460d065fafd8869e76fef | us_sam_exclusions | usgsa-s4mrj4y2y | ||||
Person:id | f1985e8e3457a57817d384e5cd8e0b3597bb5c96 | ext_us_ofac_press_releases | ofac-pr-d27a49d160153717754efa20d9441efffdf70021 | ||||
Person:id | 6d913b606daeadf96ff095e617c8fdadda4384f2 | us_fbi_most_wanted | us-fbi-kiya-sadeghi | ||||
Person:lastName | SADEGHI | eng | us_sam_exclusions | usgsa-s4mrj4y2y | |||
Person:lastName | Sadeghi | eng | us_ofac_sdn | ofac-33132 | |||
Person:lastName | SADEGHI | eng | us_sam_exclusions | usgsa-s4mrj4wy9 | |||
Person:name | Kiya Sadeghi | eng | us_ofac_sdn | ofac-33132 | |||
Person:name | SADEGHI, Kiya | us_trade_csl | ofac-33132 | ||||
Person:name | Kiya Sadeghi | eng | ext_us_ofac_press_releases | ofac-pr-d27a49d160153717754efa20d9441efffdf70021 | |||
LegalEntity:name | SADEGHI, Kiya | tw_shtc | tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b | ||||
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 | KIYA SADEGHI | eng | us_sam_exclusions | usgsa-s4mrj4wy9 | |||
Person:nationality | ir | us_ofac_sdn | ofac-33132 | ||||
Person:nationality | ir | 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 | Kiya Sadeghi, | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||
Person:notes | (also KIYA SADEGHI) | eng | us_sam_exclusions | usgsa-s4mrj4y2y | |||
Person:notes | (also KIA SADEGHI) | eng | us_sam_exclusions | usgsa-s4mrj4wy9 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-33132 | |||
Person:sourceUrl | https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210903 | ext_us_ofac_press_releases | ofac-pr-d27a49d160153717754efa20d9441efffdf70021 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/kiya-sadeghi | us_fbi_most_wanted | us-fbi-kiya-sadeghi | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33132 | us_ofac_sdn | ofac-33132 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0343 | ext_us_ofac_press_releases | ofac-pr-d27a49d160153717754efa20d9441efffdf70021 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-kiya-sadeghi | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-kiya-sadeghi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y2y | ||||
Person:topics | sanction | us_trade_csl | ofac-33132 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33132 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj4wy9 | ||||
Person:weight | Approximately 170 pounds | eng | us_fbi_most_wanted | us-fbi-kiya-sadeghi | |||