Statements: MOSTAFA SADEGHI

Canonical ID: NK-np4JaXmskfgnmxnNT7tjFq · 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
`Person:birthDate`	1990-01-19	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2023-07-07
`Person:birthDate`	1990-01-20	eng	us_ofac_sdn	`ofac-24028`	2023-04-20
`Person:birthDate`	1991-01-20	eng	us_ofac_sdn	`ofac-24028`	2023-04-20
`Person:birthDate`	1991-01-19	eng	us_ofac_sdn	`ofac-24028`	2023-04-20
`Person:birthDate`	1990-01-19	eng	us_ofac_sdn	`ofac-24028`	2023-04-20
`Person:birthPlace`	Iran	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2023-07-07
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjk6`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2023-07-07
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2024-08-08
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mr6cjk6`	2024-06-14
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-24028`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2023-07-07
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2024-08-08
`Person:height`	5'7"	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2024-08-08
`Person:id`	370616b6b9e50469c752cbbbc15cb314f3434dec	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2024-08-08
`Person:id`	1da43f1340907c684e5930af7a1e9753911fbc9b		us_trade_csl	`ofac-24028`	2024-05-07
`Person:id`	d2e7b8bd7ca420670040e565f4d6899d6ab77294	eng	us_ofac_sdn	`ofac-24028`	2023-04-20
`Person:id`	dab580539b2a62bd161e944e80c14b4b2483d23f	eng	us_sam_exclusions	`usgsa-s4mr6cjk6`	2024-06-28
`Person:idNumber`	2500094065	eng	us_ofac_sdn	`ofac-24028`	2023-04-20
`Person:lastName`	SADEGHI	eng	us_ofac_sdn	`ofac-24028`	2023-04-20
`Person:lastName`	SADEGHI	eng	us_sam_exclusions	`usgsa-s4mr6cjk6`	2024-06-14
`Person:name`	MOSTAFA SADEGHI	eng	us_sam_exclusions	`usgsa-s4mr6cjk6`	2024-06-14
`Person:name`	MOSTAFA SADEGHI	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2023-07-07
`Person:name`	Mostafa SADEGHI	eng	us_ofac_sdn	`ofac-24028`	2023-04-20
`Person:name`	SADEGHI, Mostafa		us_trade_csl	`ofac-24028`	2024-05-07
`Person:nationality`	ir	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2023-07-07
`Person:notes`	NCIC: W323102278	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2024-04-01
`Person:notes`	Sadeghi is known to speak Farsi and resides in Iran.	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2024-04-01
`Person:notes`	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	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2024-04-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24028	eng	us_ofac_sdn	`ofac-24028`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/mostafa-sadeghi	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2023-07-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjk6`	2024-06-28
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2023-07-07
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2024-08-08
`Person:topics`	sanction		us_trade_csl	`ofac-24028`	2025-05-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24028`	2023-04-20
`Person:weight`	145 pounds	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2024-08-08

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