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Parviz Khaki

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]
Other name	Martin				[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 · Parviz				[sources]
Last name	KHAKI · Khaki				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2022-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2013-05-09	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-9bbac98c3203aecafe30ff35c755c5f1dce116fa825108789010b714 · ofac-15911 · trade-csl-45276a5d14daf1e3454b25686b7f5fadc09d8bd8 · ca-sema-2-35-ir-parviz-khaki · ca-sema-iran-2-35

For experts: raw data explorer

Factsheet Data sources

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