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
`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_sam_exclusions	`usgsa-s4mrty6l4`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14
`Person:firstName`	NADER KHUN	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2024-11-02
`Person:firstName`	NADER KHOON	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14
`Person:firstName`	NADER KHUN	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2024-11-02
`Person:id`	4b169f08dcc2db6b644ef3b343244d9b1a775d04	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2025-07-23
`Person:id`	c155ae32f9abd5418c1704f5d70f7015059f2354	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2025-07-23
`Person:id`	33d6e5cabfbfd53288644e3f4cf8febc9baec57a	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2025-07-23
`Person:lastName`	SIAVASHI	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2024-11-02
`Person:lastName`	SIAVASH	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14
`Person:lastName`	SIAVASHI	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2024-11-02
`Person:name`	NADER KHOON SIAVASH	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14
`Person:name`	NADER KHUN SIAVASHI	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2024-11-02
`Person:name`	NADER KHUN SIAVASHI	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2024-11-02
`Person:notes`	(also NADER KHUN SIAVASHI, NADER KHUN SIAVASHI)	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2025-07-23
`Person:notes`	(also NADER KHOON SIAVASH)	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2025-07-23
`Person:notes`	(also NADER KHOON SIAVASH)	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2024-11-02
`Person:uniqueEntityId`	XWAQBBBH5154	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-12-03
`Person:uniqueEntityId`	H2EFSN8NDP73	eng	us_sam_exclusions	`usgsa-s4mrty6l4`	2024-12-03
`Person:uniqueEntityId`	H2EFSN8NDP73	eng	us_sam_exclusions	`usgsa-s4mrty1nw`	2024-12-03

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