Statements: Nader Khoon Siavash

Canonical ID: NK-ZkzuAKGLPDzos2D3VEmBAQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770`	2025-08-09
`Person:alias`	نادر سیاوش		ca_dfatd_sema_sanctions	`ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee`	2024-08-06
`Person:alias`	نادر خون سیاوش	fra	fr_tresor_gels_avoir	`fr-ga-6937`	2023-12-15
`Person:alias`	Nader Khun Siavashi	eng	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:alias`	SIAVASh Nader Khun		ua_nsdc_sanctions	`ua-nsdc-30193-siavas-nader-hun`	2025-06-30
`Person:alias`	SIAVASh Nader Khun		ua_nsdc_sanctions	`ua-nsdc-30439-siavas-nader-hun`	2025-06-30
`Person:alias`	Nader Khun SIAVASHI		au_dfat_sanctions	`au-dfat-7988-nader-khoon-siavash`	2024-10-15
`Person:alias`	‫نادر‬ خون سیاوشی	ara	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:alias`	سیاوش نادر خون	fas	ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`LegalEntity:alias`	SIAVASHI, Nader Khun		tw_shtc	`tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770`	2025-08-09
`Person:alias`	SIAVASh Nader Khun		ua_nsdc_sanctions	`ua-nsdc-30710-siavas-nader-hun`	2025-06-30
`Person:birthDate`	1963-04-30	eng	gb_hmt_sanctions	`gb-hmt-16474`	2024-04-18
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`Person:birthDate`	1963-04-30		be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13
`Person:birthDate`	1963-04-30		ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-159196`	2023-12-18
`Person:birthDate`	1963-04-30	eng	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:birthDate`	1963-04-30		eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`Person:birthDate`	1963-04-30		au_dfat_sanctions	`au-dfat-7988-nader-khoon-siavash`	2024-10-15
`Person:birthDate`	1963-04-30		eu_travel_bans	`eu-tb-logical-159196`	2023-12-18
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13
`Person:birthDate`	1963-04-30	fra	fr_tresor_gels_avoir	`fr-ga-6937`	2023-12-11
`Person:birthDate`	1963-04-30	eng	gb_fcdo_sanctions	`gb-fcdo-irn0203`	2024-05-09
`Person:birthDate`	1963-04-30	fra	mc_fund_freezes	`mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891`	2024-08-14
`Person:birthDate`	1963-04-30	eng	gb_coh_disqualified	`gb-coh-k-0zdissntt3msx2jcwltjzac6k`	2025-06-08
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7988-nader-khoon-siavash`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30439-siavas-nader-hun`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30193-siavas-nader-hun`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30710-siavas-nader-hun`	2025-06-30
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40421`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770`	2025-08-09
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee`	2024-08-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2024-11-02
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:createdAt`	2024-04-18	eng	gb_hmt_sanctions	`gb-hmt-16474`	2024-10-14
`Person:createdAt`	2024-10-15		au_dfat_sanctions	`au-dfat-7988-nader-khoon-siavash`	2025-09-26
`Person:firstName`	Nader	eng	gb_coh_disqualified	`gb-coh-k-0zdissntt3msx2jcwltjzac6k`	2025-06-08
`Person:firstName`	Nader Khoon	fra	mc_fund_freezes	`mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891`	2024-08-14
`Person:firstName`	Nader Chún	ces	eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`Person:firstName`	Nader Khoon	eng	eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`Person:firstName`	Nader	eng	gb_fcdo_sanctions	`gb-fcdo-irn0203`	2024-05-09
`Person:firstName`	Nader Khoon	fra	fr_tresor_gels_avoir	`fr-ga-6937`	2023-12-11
`Person:firstName`	NADER KHUN	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2024-11-02
`Person:firstName`	Nader		ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:firstName`	نادر	fas	ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:firstName`	Khoon		ch_seco_sanctions	`ch-seco-68988`	2025-08-22
`Person:firstName`	NADER KHOON	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14
`Person:firstName`	Nader Khoon		eu_travel_bans	`eu-tb-logical-159196`	2023-12-18
`Person:firstName`	Nader Chún		eu_travel_bans	`eu-tb-logical-159196`	2023-12-18
`Person:firstName`	Nader	eng	gb_hmt_sanctions	`gb-hmt-16474`	2024-04-18
`Person:firstName`	NADER KHUN	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2024-11-02
`Person:firstName`	Nader Chún	ces	be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13
`Person:firstName`	Nader	eng	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:firstName`	‫نادر‬	ara	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:firstName`	خون	fas	ch_seco_sanctions	`ch-seco-68988`	2025-08-22
`Person:firstName`	Nader Khoon	eng	be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13
`Person:firstName`	Nader Khoon		ca_dfatd_sema_sanctions	`ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee`	2024-08-06
`Person:firstName`	نادر	ara	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891`	2024-08-14
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`Person:gender`	male		ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6937`	2023-12-11
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159196`	2023-12-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16474`	2024-04-18
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13
`Person:id`	b98176e0526cba0a1ffaf8f48023e13ff44bbafa		eu_fsf	`eu-fsf-eu-10860-17`	2025-05-16
`Person:id`	550be429c99586f05ed879fc4b47743382c2e9e0	eng	gb_coh_disqualified	`gb-coh-k-0zdissntt3msx2jcwltjzac6k`	2025-06-12
`Person:id`	4b169f08dcc2db6b644ef3b343244d9b1a775d04	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2025-07-23
`Person:id`	71c42bf1a4662a64c6ed78d03472964540b09c57		ua_nsdc_sanctions	`ua-nsdc-30710-siavas-nader-hun`	2025-06-30
`Person:id`	233d345b9b3a8eeb877e57e0fda6d52201746b46		ua_nsdc_sanctions	`ua-nsdc-30193-siavas-nader-hun`	2025-06-30
`Person:id`	bbf7d820de3a93fc522d9619292a5fd3654acc32		ch_seco_sanctions	`ch-seco-68988`	2025-08-22
`Person:id`	33d6e5cabfbfd53288644e3f4cf8febc9baec57a	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2025-07-23
`LegalEntity:id`	d7b4cc8b25921fd3eb4d36025c5709d4f4508524		tw_shtc	`tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770`	2025-08-09
`Person:id`	c155ae32f9abd5418c1704f5d70f7015059f2354	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2025-07-23
`Person:id`	7cae4219fa87e2ff59cd51945e50fd5f907b554a	eng	gb_fcdo_sanctions	`gb-fcdo-irn0203`	2025-05-21
`Person:id`	014f8b83e13ee428782b76084cf1654cc2446b72	fra	fr_tresor_gels_avoir	`fr-ga-6937`	2025-07-28
`Person:id`	4bea7af4e432e51926ee29f06dd65c979facdffc		ua_nsdc_sanctions	`ua-nsdc-30439-siavas-nader-hun`	2025-06-30
`Person:id`	ad12cc2caf2c17c741b77a6e32b1f42bc17a7fe7		us_trade_csl	`ofac-40421`	2024-05-07
`Person:id`	132f6615fb7152eda6f16eda2508b2e84c1df618		eu_travel_bans	`eu-tb-logical-159196`	2024-03-28
`Person:id`	34eacf502baa02a72cffd0d2b6e373bd9c980b98		ca_dfatd_sema_sanctions	`ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee`	2025-07-28
`Person:id`	db0f723a551ca397477ab5788e132107a413b990	eng	us_ofac_sdn	`ofac-40421`	2025-06-02
`Person:id`	d7a4b1b59ae6a5b8e55cd09d3da5af3457ed1b47		ext_us_ofac_press_releases	`NK-ZkzuAKGLPDzos2D3VEmBAQ`	2025-11-03
`Person:id`	fe36bd19f404a913454d103cdfe3516e2016c22f		be_fod_sanctions	`eu-fsf-eu-10860-17`	2025-05-16
`Person:id`	6757d01e0772fe31116c52db23c1c902c6cdd053	eng	gb_hmt_sanctions	`gb-hmt-16474`	2025-07-28
`Person:id`	c4373fc15c90a337c3e1613ea5c69ae39233d255	fra	mc_fund_freezes	`mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891`	2024-08-27
`Person:id`	54e563a5ff4eaa001e0a3626d11c498bce181f69		au_dfat_sanctions	`au-dfat-7988-nader-khoon-siavash`	2025-11-06
`Person:idNumber`	0028892753		eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`LegalEntity:idNumber`	0048894753		tw_shtc	`tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770`	2025-08-09
`Person:idNumber`	0048894753	eng	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:idNumber`	0028892753		be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13
`Person:lastName`	SIAVASH	eng	gb_coh_disqualified	`gb-coh-k-0zdissntt3msx2jcwltjzac6k`	2025-06-08
`Person:lastName`	SIAVASH	fra	mc_fund_freezes	`mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891`	2024-08-14
`Person:lastName`	SIAVASH	fra	fr_tresor_gels_avoir	`fr-ga-6937`	2025-07-28
`Person:lastName`	SIAVASH	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14

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