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MOSTAFA SADEGHI

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameMOSTAFA SADEGHI · Mostafa SADEGHI · SADEGHI, Mostafa[sources]
Birth date · · · [sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameMOSTAFA · Mostafa[sources]
Hair colorBrown[sources]
Height5'7"[sources]
ID Number2500094065[sources]
Last nameSADEGHI[sources]
Weight145 pounds[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Sadeghi is known to speak Farsi and resides in Iran.

US FBI Most Wanted,

NCIC: W323102278

US FBI Most Wanted,

Mostafa Sadeghi is wanted for his alleged involvement in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Iranian universities and the Iranian government.  Sadeghi was a contractor and hacker for hire for the

US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted452

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,304

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-24028 · usgsa-s4mr6cjk6 · us-fbi-mostafa-sadeghi

For experts: raw data explorer