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`	SIAVASh Nader Khun		ua_nsdc_sanctions	`ua-nsdc-30439-siavas-nader-hun`	2025-06-30
`Person:alias`	‫نادر‬ خون سیاوشی	ara	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`	سیاوش نادر خون	fas	ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:alias`	Nader Khun Siavashi	eng	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:alias`	نادر خون سیاوش	fra	fr_tresor_gels_avoir	`fr-ga-6937`	2023-12-15
`Person:alias`	Nader Chún Sijávaš	ces	be_fod_sanctions	`eu-fsf-eu-10860-17`	2025-12-01
`LegalEntity:alias`	SIAVASHI, Nader Khun		tw_shtc	`tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770`	2025-08-09
`Person:alias`	Nader Chún Sijávaš	ces	eu_fsf	`eu-fsf-eu-10860-17`	2025-12-01
`Person:alias`	Nader Khun SIAVASHI		au_dfat_sanctions	`au-dfat-7988-nader-khoon-siavash`	2024-10-15
`Person:alias`	نادر سیاوش		ca_dfatd_sema_sanctions	`ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee`	2024-08-06
`Person:alias`	SIAVASh Nader Khun		ua_nsdc_sanctions	`ua-nsdc-30710-siavas-nader-hun`	2025-06-30
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-159196`	2023-12-18
`Person:birthDate`	1963-04-30		au_dfat_sanctions	`au-dfat-7988-nader-khoon-siavash`	2024-10-15
`Person:birthDate`	1963-04-30		gb_coh_disqualified	`gb-coh-k-0zdissntt3msx2jcwltjzac6k`	2025-06-08
`Person:birthDate`	1963-04-30		mc_fund_freezes	`mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891`	2024-08-14
`Person:birthDate`	1963-04-30		us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:birthDate`	1963-04-30		fr_tresor_gels_avoir	`fr-ga-6937`	2023-12-11
`Person:birthDate`	1963-04-30		gb_fcdo_sanctions	`gb-fcdo-irn0203`	2026-01-08
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13
`Person:birthDate`	1963-04-30		be_fod_sanctions	`be-fod-366f22fd30b10fb52de532964b9077cd10493353`	2025-12-01
`Person:birthDate`	1963-04-30		be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13
`Person:birthDate`	1963-04-30		eu_travel_bans	`eu-tb-logical-159196`	2023-12-18
`Person:birthDate`	1963-04-30		ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:birthDate`	1963-04-30		eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`Person:birthDate`	1963-04-30		gb_hmt_sanctions	`gb-hmt-16474`	2024-04-18
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30439-siavas-nader-hun`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30710-siavas-nader-hun`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7988-nader-khoon-siavash`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30193-siavas-nader-hun`	2025-06-30
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee`	2024-08-06
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770`	2025-08-09
`Person:country`	ir		us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty1nw`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty6l4`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14
`Person:createdAt`	2024-10-15		au_dfat_sanctions	`au-dfat-7988-nader-khoon-siavash`	2025-09-26
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6l4`	2024-11-02
`Person:createdAt`	2024-04-18		gb_hmt_sanctions	`gb-hmt-16474`	2024-10-14
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1nw`	2024-11-02
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:firstName`	Nader Khoon		be_fod_sanctions	`be-fod-366f22fd30b10fb52de532964b9077cd10493353`	2025-12-01
`Person:firstName`	Nader Chún		be_fod_sanctions	`be-fod-366f22fd30b10fb52de532964b9077cd10493353`	2025-12-01
`Person:firstName`	Nader Khoon		ca_dfatd_sema_sanctions	`ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee`	2024-08-06
`Person:firstName`	NADER KHUN	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2024-11-02
`Person:firstName`	خون	fas	ch_seco_sanctions	`ch-seco-68988`	2025-08-22
`Person:firstName`	Nader	eng	gb_fcdo_sanctions	`gb-fcdo-irn0203`	2024-05-09
`Person:firstName`	نادر	fas	ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:firstName`	NADER KHUN	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2024-11-02
`Person:firstName`	Nader	eng	gb_coh_disqualified	`gb-coh-k-0zdissntt3msx2jcwltjzac6k`	2025-06-08
`Person:firstName`	Nader Khoon	fra	fr_tresor_gels_avoir	`fr-ga-6937`	2023-12-11
`Person:firstName`	‫نادر‬	ara	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:firstName`	NADER KHOON	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14
`Person:firstName`	نادر	ara	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:firstName`	Nader Chún	ces	eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`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 Chún	ces	be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13
`Person:firstName`	Nader Khoon	fra	mc_fund_freezes	`mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891`	2024-08-14
`Person:firstName`	Khoon		ch_seco_sanctions	`ch-seco-68988`	2025-08-22
`Person:firstName`	Nader	eng	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:firstName`	Nader	eng	gb_hmt_sanctions	`gb-hmt-16474`	2024-04-18
`Person:firstName`	Nader Khoon	eng	be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13
`Person:firstName`	Nader		ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:firstName`	Nader Khoon	eng	eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`Person:gender`	male		be_fod_sanctions	`be-fod-366f22fd30b10fb52de532964b9077cd10493353`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0203`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6937`	2023-12-11
`Person:gender`	male		mc_fund_freezes	`mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159196`	2023-12-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16474`	2024-04-18
`Person:gender`	male		us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:id`	d42581741e2df313c6c438a3c8725e9c1d6853d8		gb_fcdo_sanctions	`gb-fcdo-irn0203`	2026-01-09
`Person:id`	7d25fb054acb38c5fa87ec7dcbc38c8b4b8c375c		us_sam_exclusions	`usgsa-s4mrty6l4`	2026-01-06
`Person:id`	34eacf502baa02a72cffd0d2b6e373bd9c980b98		ca_dfatd_sema_sanctions	`ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee`	2025-07-28
`Person:id`	1f9e17aade0cd158c2447dae4a32d881650557d3		ua_nsdc_sanctions	`ua-nsdc-30439-siavas-nader-hun`	2026-01-06
`Person:id`	571475b4c2b5a5ff7b3540dbd1fad6469340582b		gb_fcdo_sanctions	`gb-fcdo-irn0203`	2026-01-07
`Person:id`	54e563a5ff4eaa001e0a3626d11c498bce181f69		au_dfat_sanctions	`au-dfat-7988-nader-khoon-siavash`	2025-11-06
`Person:id`	210bafc812ff511d4d3e5c94a864bec37e42b519		fr_tresor_gels_avoir	`fr-ga-6937`	2026-01-06
`Person:id`	d511cea40cf6d90c61635b1c62c8dd794df62ce9		us_sam_exclusions	`usgsa-s4mrpc2x8`	2026-01-06
`Person:id`	c411d76f64c828e1d72f2d9d90f00a8bcba11848		us_ofac_sdn	`ofac-40421`	2026-01-06
`Person:id`	008a0aa89c071763b4881a1c6dce3214a7737d61		ua_nsdc_sanctions	`ua-nsdc-30710-siavas-nader-hun`	2026-01-06
`Person:id`	c4373fc15c90a337c3e1613ea5c69ae39233d255		mc_fund_freezes	`mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891`	2024-08-27
`Person:id`	360d4f4b9f3a8514cebefa25a400b404c400e413		eu_fsf	`eu-fsf-eu-10860-17`	2026-01-06
`Person:id`	132f6615fb7152eda6f16eda2508b2e84c1df618		eu_travel_bans	`eu-tb-logical-159196`	2024-03-28
`Person:id`	c4692b9dfac2771f0f08505aabfee763249d2da3		us_sam_exclusions	`usgsa-s4mrty1nw`	2026-01-06
`Person:id`	49d0b2dca30541ba661177658701b20613bbca84		gb_coh_disqualified	`gb-coh-k-0zdissntt3msx2jcwltjzac6k`	2026-01-06
`Person:id`	b0d576ad9c9a040dc42e07c1c1a2ca60202d778d		be_fod_sanctions	`eu-fsf-eu-10860-17`	2026-01-06
`Person:id`	edea5e1d431ad37457066fb746ac1a74ee1ecf98		gb_hmt_sanctions	`gb-hmt-16474`	2025-12-08
`Person:id`	faeb28de226078eaccc285f3384cd90c725186fb		ch_seco_sanctions	`ch-seco-68988`	2026-01-06
`Person:id`	c6a10b1c3d13708a6635a8e91850f1f4635112b0		be_fod_sanctions	`be-fod-366f22fd30b10fb52de532964b9077cd10493353`	2025-12-01
`Person:id`	ad12cc2caf2c17c741b77a6e32b1f42bc17a7fe7		us_trade_csl	`ofac-40421`	2026-01-06
`Person:id`	e8d83d4aa75a848fd6f2def29b43368b7bd76f3e		ua_nsdc_sanctions	`ua-nsdc-30193-siavas-nader-hun`	2026-01-06
`LegalEntity:id`	d7b4cc8b25921fd3eb4d36025c5709d4f4508524		tw_shtc	`tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770`	2025-08-09

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