Lists of sanctions
18.216.64.93
30.04.2025 03:31:23

Nader Khoon Siavash

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Iran
Listed (1) 18.04.2024

Names (1)

Last name/Name Siavash
First name/Name Nader
Second name/Name Khoon
Full name/Name Nader Khoon Siavash
Type Primary name

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Identification documents (1)

Type Individual Passport Number: 48894753

Notes (1)

Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector.

Historical data

No records
Updated: 30.04.2025. 02:16
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