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Nader Khoon Siavash

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameNADER KHUN SIAVASHI · Nader Chún Sijávaš · Nader Khoon Siavash · Nader SIAVASH · SIAVASH, Nader Khoon · 4 more...[sources]
AliasNader Chún Sijávaš · Nader Khun Siavashi · SIAVASHI, Nader Khun · SIAVASh Nader Khun · سیاوش نادر خون · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameKhoon · NADER KHUN · Nader · Nader Chún · Nader Khoon · 3 more...[sources]
ID Number0028892753 · 0048894753[sources]
Last nameSiavash · Siavashi · Sijávaš · سیاوش · سیاوشی · 1 more...[sources]
Middle nameKhoon · Khun · خون[sources]
Passport number0028892753 · 48894753[sources]
Unique Entity IDH2EFSN8NDP73 · XWAQBBBH5154[sources]
PositionDirecteur de l’Organisation des industries aérospatiales (AIO) · Director of Aerospace Industries Organization (AIO) · directeur de l'Organisation des industries aérospatiales (AIO)[sources]
AddressIran[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director of the Aerospace Industries Organization (AIO), a position he has held since at least early 2023.

— Australian Sanctions Consolidated List,

Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)

— Belgian Financial Sanctions,

(Date of UN designation: 2023-12-11)

— Belgian Financial Sanctions,

0028892753 (passport-National passport) (Passport number: 0028892753 (National ID))

— Belgian Financial Sanctions,

Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)

— Swiss SECO Sanctions/Embargoes,

Position(s): Director of Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes,

Nader Khoon Siavash is the Director of Aerospace Industries Organization (AIO). AIO is an organisation which reports to the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL), and is active in Iran’s unmanned aerial vehicle (UAV) programme. As Director of AIO, Nader Khoon Siavash is therefore supporting and involved in Iran’s UAV programme.

— Swiss SECO Sanctions/Embargoes,

Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)

— EU Financial Sanctions Files (FSF),

Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)

— EU Consolidated Travel Bans,

Entités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC) - Nader Khoon Siavash est directeur de l'Organisation des industries aérospatiales (AIO). L'AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l'AIO, Nader Khoon Siavash soutient le programme iranien d'UAV et y participe

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Entités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC)

— Monaco National Fund Freezing List,

(also NADER KHUN SIAVASHI, NADER KHUN SIAVASHI)

— US SAM Procurement Exclusions,

(also NADER KHOON SIAVASH)

— US SAM Procurement Exclusions,

(also NADER KHOON SIAVASH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,801

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,451

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,889

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,163

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: gb-fcdo-irn0203 · ua-nsdc-30710-siavas-nader-hun · be-fod-366f22fd30b10fb52de532964b9077cd10493353 · ch-seco-68988 · gb-coh-k-0zdissntt3msx2jcwltjzac6k · gb-hmt-16474 · usgsa-s4mrty1nw · fr-ga-6937 · ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee · usgsa-s4mrpc2x8 · mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891 · ua-nsdc-30439-siavas-nader-hun · tw-shtc-c2705ceee81c16531299a89524ce37d40e5fe2d1 · tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770 · ofac-40421 · eu-fsf-eu-10860-17 · usgsa-s4mrty6l4 · au-dfat-7988-nader-khoon-siavash · eu-tb-logical-159196 · ua-nsdc-30193-siavas-nader-hun

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting