Parviz KHAKI

List

Type	Individual
List name	SDN (OFAC)
Programs (2)	NPWMD IFSR
Date of publication	31.12.2019

Names (2)

Last name/Name	KHAKI
First name/Name	Parviz
Full name/Name	Parviz KHAKI
Type	Name

Last name/Name	MARTIN
Full name/Name	MARTIN
Type	Alias
Quality	Weak

Birth data (2)

Place	Tehran, Iran
Country	Iran, Islamic Republic of

Birthdate	1968-08-26

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 24.10.2025. 02:16
Sanctions list data updated: 24.02.2025. 17:16

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