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Parviz KHAKI

Debarred entity · Export controlled · Sanctioned entity

Parviz KHAKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAKI, Parviz · Parviz KHAKI · Parviz Khaki				[sources]
Weak alias	MARTIN				[sources]
Birth date	1968-08-26				[sources]
Place of birth	Tehran, Iran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Parviz				[sources]
Last name	KHAKI · Khaki				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department		2013-05-09	-

Data sources

US Trade Consolidated Screening List (CSL)23,617

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

Canadian Consolidated Autonomous Sanctions List5,314

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,268

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,966

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

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Source data IDs: usgsa-s4mr48wk0 · ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 · trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354 · tw-shtc-54b8e6ab4c4fceddb3b8e6cbef3ff94f9fc998bc · ofac-15911

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-oPB3AC8GeiUHZk6m2dWc9G?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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