Lists of sanctions
3.149.24.192
30.11.2024 14:47:49

Nader Khoon SIAVASH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
Date of publication 06.01.2023

Names (2)

Last name/Name SIAVASH
First name/Name Nader Khoon
Full name/Name Nader Khoon SIAVASH
Type Name
Last name/Name SIAVASHI
First name/Name Nader Khun
Full name/Name Nader Khun SIAVASHI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0048894753
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.11.2024. 14:15
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