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Alias	KIA SADEGHI KIA SADEGHI
Profile Type	PERSON
Name	KIYA SADEGHI SADEGHI, KIYA KIYA SADEGHI
First Name	KIYA KIA KIYA
Last Name	SADEGHI SADEGHI
Country	IRAN
Nationality	IRAN
Birth Date	1986-03-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-14
Gender	MALE
Weight	APPROXIMATELY 170 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 6’0"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	KIYA SADEGHI, SADEGHI IS A RESIDENT OF IRAN.
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/kiya-sadeghi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33132

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33132 Country: United States Entity: NK-J88YYGxPWhTdofzpNeiLH3 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ4WY9 Start Date: 2021-09-03 Listing Date: 2021-09-14 Country: United States Entity: NK-J88YYGxPWhTdofzpNeiLH3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view