Nex Systems
Person

Mostafa SADEGHI

Sanctioned entity

Born 19 Jan 1990 (36 years old),Iran. Named in 2 sanctions listings.

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Summary

NCIC: W323102278

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

Sadeghi is known to speak Farsi and resides in Iran.

Sanctions and listings2

  • Listed
    23 Mar 2018

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 24028treasury.govofac.treasury.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumber
ID number2500094065
National ID no2500094065

Other names1

Also known as1

SADEGHI, Mostafa

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