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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210903	ext_us_ofac_press_releases	`ofac-pr-d27a49d160153717754efa20d9441efffdf70021`	2026-01-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0343	ext_us_ofac_press_releases	`ofac-pr-d27a49d160153717754efa20d9441efffdf70021`	2026-01-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33132	us_ofac_sdn	`ofac-33132`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/kiya-sadeghi	us_fbi_most_wanted	`us-fbi-kiya-sadeghi`	2024-04-17