Statements: Kiya Sadeghi

Canonical ID: NK-J88YYGxPWhTdofzpNeiLH3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b`	2025-08-09
`Person:alias`	Kia Sadeghi	eng	us_ofac_sdn	`ofac-33132`	2023-04-20
`LegalEntity:alias`	SADEGHI, Kia		tw_shtc	`tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b`	2025-08-09
`Person:birthDate`	1986-03-21	eng	us_ofac_sdn	`ofac-33132`	2023-04-20
`Person:birthDate`	1986-03-21	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-04-17
`Person:country`	ir	eng	us_ofac_sdn	`ofac-33132`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrj4wy9`	2024-06-14
`Person:country`	ir	eng	ext_us_ofac_press_releases	`NK-J88YYGxPWhTdofzpNeiLH3`	2025-10-29
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b`	2025-08-09
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4wy9`	2024-06-14
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y2y`	2024-06-14
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-08-08
`Person:firstName`	Kiya	eng	us_ofac_sdn	`ofac-33132`	2023-04-20
`Person:firstName`	Kia	eng	us_ofac_sdn	`ofac-33132`	2023-04-20
`Person:firstName`	KIA	eng	us_sam_exclusions	`usgsa-s4mrj4y2y`	2024-06-14
`Person:firstName`	KIYA	eng	us_sam_exclusions	`usgsa-s4mrj4wy9`	2024-06-14
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-04-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33132`	2023-04-20
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-08-08
`Person:height`	Approximately 6’0"	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-08-08
`Person:id`	6d913b606daeadf96ff095e617c8fdadda4384f2	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-08-08
`LegalEntity:id`	e2540fba46200b90975443a1fb4d53dd95f64e30		tw_shtc	`tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b`	2025-08-09
`Person:id`	7e44b2b9abfd6ba0bcc68c241716ab74cc45b3cb	eng	us_sam_exclusions	`usgsa-s4mrj4wy9`	2025-07-23
`Person:id`	1335a62e0b7346416c7488bfabf1a9ca61424c8b	eng	us_sam_exclusions	`usgsa-s4mrj4y2y`	2025-07-23
`Person:id`	3c0b597626ed6c10fcf1c178944959945cf99c48		us_trade_csl	`ofac-33132`	2024-05-07
`Person:id`	2e1b38c1b59b993f79de3bb47aafeb9e7cfbb1cf	eng	us_ofac_sdn	`ofac-33132`	2025-06-02
`Person:id`	81ef77fbc13ee7683642e7c6ef22dbe322b4b269		ext_us_ofac_press_releases	`NK-J88YYGxPWhTdofzpNeiLH3`	2025-10-29
`Person:lastName`	Sadeghi	eng	us_ofac_sdn	`ofac-33132`	2023-04-20
`Person:lastName`	SADEGHI	eng	us_sam_exclusions	`usgsa-s4mrj4y2y`	2024-06-14
`Person:lastName`	SADEGHI	eng	us_sam_exclusions	`usgsa-s4mrj4wy9`	2024-06-14
`Person:name`	SADEGHI, Kiya		us_trade_csl	`ofac-33132`	2024-05-07
`Person:name`	KIYA SADEGHI	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-04-17
`Person:name`	Kiya Sadeghi	eng	ext_us_ofac_press_releases	`NK-J88YYGxPWhTdofzpNeiLH3`	2025-10-29
`Person:name`	Kiya Sadeghi	eng	us_ofac_sdn	`ofac-33132`	2023-04-20
`Person:name`	KIA SADEGHI	eng	us_sam_exclusions	`usgsa-s4mrj4y2y`	2024-06-14
`Person:name`	KIYA SADEGHI	eng	us_sam_exclusions	`usgsa-s4mrj4wy9`	2024-06-14
`LegalEntity:name`	SADEGHI, Kiya		tw_shtc	`tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b`	2025-08-09
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-33132`	2023-04-20
`Person:nationality`	ir	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-04-17
`Person:notes`	Kiya Sadeghi,	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-04-17
`Person:notes`	(also KIA SADEGHI)	eng	us_sam_exclusions	`usgsa-s4mrj4wy9`	2025-07-23
`Person:notes`	Sadeghi is a resident of Iran.	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-04-17
`Person:notes`	(also KIYA SADEGHI)	eng	us_sam_exclusions	`usgsa-s4mrj4y2y`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-33132`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0343	eng	ext_us_ofac_press_releases	`NK-J88YYGxPWhTdofzpNeiLH3`	2025-10-29
`Person:sourceUrl`	https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210903	eng	ext_us_ofac_press_releases	`NK-J88YYGxPWhTdofzpNeiLH3`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33132	eng	us_ofac_sdn	`ofac-33132`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/kiya-sadeghi	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-04-17
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-04-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-17c16d2c23e927337d390e31045d7090212bb71b`	2025-08-09
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-08-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33132`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33132`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4wy9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4y2y`	2024-06-28
`Person:weight`	Approximately 170 pounds	eng	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-08-08

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