Statements: Nader Khoon Siavash

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNader Khun Siavashiengus_ofac_sdnofac-40421
Person:alias‫نادر‬ خون سیاوشیaraus_ofac_sdnofac-40421
Person:birthDate1963-04-30us_ofac_sdnofac-40421
Person:countryirus_ofac_sdnofac-40421
Person:firstNameNaderengus_ofac_sdnofac-40421
Person:firstNameنادرaraus_ofac_sdnofac-40421
Person:firstName‫نادر‬araus_ofac_sdnofac-40421
Person:gendermaleus_ofac_sdnofac-40421
Person:idc411d76f64c828e1d72f2d9d90f00a8bcba11848us_ofac_sdnofac-40421
Person:idNumber0048894753engus_ofac_sdnofac-40421
Person:lastNameSiavashengus_ofac_sdnofac-40421
Person:lastNameسیاوشیaraus_ofac_sdnofac-40421
Person:lastNameSiavashiengus_ofac_sdnofac-40421
Person:lastName‫سیاوش‬araus_ofac_sdnofac-40421
Person:middleNameKhunengus_ofac_sdnofac-40421
Person:middleNameخونaraus_ofac_sdnofac-40421
Person:middleNameKhoonengus_ofac_sdnofac-40421
Person:nameنادر خون ‫سیاوش‬araus_ofac_sdnofac-40421
Person:nameNader Khoon Siavashengus_ofac_sdnofac-40421
Person:nationalityirus_ofac_sdnofac-40421
Person:programIdUS-IRANengus_ofac_sdnofac-40421
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40421us_ofac_sdnofac-40421
Person:topicssanctionus_ofac_sdnofac-40421
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