Statements: Nader Khoon Siavash

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastName‫سیاوش‬araus_ofac_sdnofac-40421
Person:lastNameسیاوشیaraus_ofac_sdnofac-40421
Person:lastNameSijávašbe_fod_sanctionsbe-fod-366f22fd30b10fb52de532964b9077cd10493353
Person:lastNameSIAVASHIengus_sam_exclusionsusgsa-s4mrty6l4
Person:lastNameSIAVASHengus_sam_exclusionsusgsa-s4mrpc2x8
Person:lastNameSiavashenggb_fcdo_sanctionsgb-fcdo-irn0203
Person:lastNameSIAVASHbe_fod_sanctionsbe-fod-366f22fd30b10fb52de532964b9077cd10493353
Person:lastNameSIAVASHIengus_sam_exclusionsusgsa-s4mrty1nw
Person:lastNameSIAVASHeu_travel_banseu-tb-logical-159196
Person:lastNameSiavashca_dfatd_sema_sanctionsca-sema-4317beffcb030bd4cbc42ecac73143869908bbee
Person:lastNameSiavashenggb_hmt_sanctionsgb-hmt-16474
Person:lastNameSiavashch_seco_sanctionsch-seco-68988
Person:lastNameسیاوشfasch_seco_sanctionsch-seco-68988
Person:lastNameSijávašceseu_fsfeu-fsf-eu-10860-17
Person:lastNameSijávašeu_travel_banseu-tb-logical-159196
Person:lastNameSIAVASHengeu_fsfeu-fsf-eu-10860-17
Person:lastNameSIAVASHfrafr_tresor_gels_avoirfr-ga-6937
Person:lastNameSIAVASHenggb_coh_disqualifiedgb-coh-k-0zdissntt3msx2jcwltjzac6k
Person:middleNameKhunengus_ofac_sdnofac-40421
Person:middleNameخونaraus_ofac_sdnofac-40421
Person:middleNameKhoonengus_ofac_sdnofac-40421
Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-68988
Person:modifiedAt2024-04-18gb_hmt_sanctionsgb-hmt-16474
Person:modifiedAt2023-12-11eu_fsfeu-fsf-eu-10860-17
Person:nameNader Chún Sijávašeu_travel_banseu-tb-logical-159196
Person:nameNADER KHOON SIAVASHengus_sam_exclusionsusgsa-s4mrpc2x8
Person:nameNADER KHUN SIAVASHIengus_sam_exclusionsusgsa-s4mrty1nw
Person:nameNader Khoon Siavashca_dfatd_sema_sanctionsca-sema-4317beffcb030bd4cbc42ecac73143869908bbee
Person:nameNader Khoon SIAVASHfrafr_tresor_gels_avoirfr-ga-6937
Person:nameСІАВАШ Надер Хунukrua_nsdc_sanctionsua-nsdc-30193-siavas-nader-hun
Person:nameNader Khoon SIAVASHau_dfat_sanctionsau-dfat-7988-nader-khoon-siavash
Person:nameSIAVASH Nader Khoonua_nsdc_sanctionsua-nsdc-30193-siavas-nader-hun
Person:nameنادر خون سیاوشbe_fod_sanctionsbe-fod-366f22fd30b10fb52de532964b9077cd10493353
Person:nameNader Chún Sijávašbe_fod_sanctionsbe-fod-366f22fd30b10fb52de532964b9077cd10493353
Person:nameNader Khoon Siavashengext_us_ofac_press_releasesofac-pr-98f03d44c702d5fdfe7e54972f6c5aaa7dfd02bf
Person:nameNader Khoon SIAVASHbe_fod_sanctionsbe-fod-366f22fd30b10fb52de532964b9077cd10493353
Person:nameSIAVASH Nader Khoonua_nsdc_sanctionsua-nsdc-30439-siavas-nader-hun
Person:nameNader Khoon Siavashenggb_hmt_sanctionsgb-hmt-16474
Person:nameSiavash Nader Khoonch_seco_sanctionsch-seco-68988
Person:nameNader Khoon SIAVASHeu_fsfeu-fsf-eu-10860-17
Person:nameСІАВАШ Надер Хунukrua_nsdc_sanctionsua-nsdc-30439-siavas-nader-hun
Person:nameنادر خون سیاوشeu_fsfeu-fsf-eu-10860-17
Person:nameNADER KHUN SIAVASHIengus_sam_exclusionsusgsa-s4mrty6l4
Person:nameنادر خون ‫سیاوش‬araus_ofac_sdnofac-40421
Person:nameNader Khoon Siavashengus_ofac_sdnofac-40421
Person:nameNader Khoon Siavashenggb_fcdo_sanctionsgb-fcdo-irn0203
Person:nameNader SIAVASHenggb_coh_disqualifiedgb-coh-k-0zdissntt3msx2jcwltjzac6k
Person:nameSIAVASH Nader Khoonua_nsdc_sanctionsua-nsdc-30710-siavas-nader-hun
Person:nameСІАВАШ Надер Хунukrua_nsdc_sanctionsua-nsdc-30710-siavas-nader-hun
LegalEntity:nameSIAVASH, Nader Khoontw_shtctw-shtc-47216a59c38ae848e46965893d81d53b9f32f770
Person:nameNader Khoon SIAVASHeu_travel_banseu-tb-logical-159196
Person:nameنادر خون سیاوشeu_travel_banseu-tb-logical-159196
Person:nameNader Khoon SIAVASHframc_fund_freezesmc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891
Person:nameSIAVASH, Nader Khoonus_trade_cslofac-40421
Person:nationalityireu_fsfeu-fsf-eu-10860-17
Person:nationalityireu_travel_banseu-tb-logical-159196
Person:nationalityirus_ofac_sdnofac-40421
Person:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0203
Person:nationalityirfr_tresor_gels_avoirfr-ga-6937
Person:nationalityirmc_fund_freezesmc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891
Person:nationalityirgb_hmt_sanctionsgb-hmt-16474
Person:nationalityirch_seco_sanctionsch-seco-68988
Person:nationalityirgb_coh_disqualifiedgb-coh-k-0zdissntt3msx2jcwltjzac6k
Person:notesAssociated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)eu_fsfeu-fsf-eu-10860-17
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0203
Person:notes0028892753 (passport-National passport) (Passport number: 0028892753 (National ID))be_fod_sanctionsbe-fod-366f22fd30b10fb52de532964b9077cd10493353
Person:notes(Date of UN designation: 2023-12-11)be_fod_sanctionsbe-fod-366f22fd30b10fb52de532964b9077cd10493353
Person:notesEntités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC)framc_fund_freezesmc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891
Person:notesEntités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC) - Nader Khoon Siavash est directeur de l'Organisation des industries aérospatiales (AIO). L'AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l'AIO, Nader Khoon Siavash soutient le programme iranien d'UAV et y participefrafr_tresor_gels_avoirfr-ga-6937
Person:notesDirector of the Aerospace Industries Organization (AIO), a position he has held since at least early 2023.au_dfat_sanctionsau-dfat-7988-nader-khoon-siavash
Person:notesPosition(s): Director of Aerospace Industries Organization (AIO)ch_seco_sanctionsch-seco-68988
Person:notesNader Khoon Siavash is the Director of Aerospace Industries Organization (AIO). AIO is an organisation which reports to the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL), and is active in Iran’s unmanned aerial vehicle (UAV) programme. As Director of AIO, Nader Khoon Siavash is therefore supporting and involved in Iran’s UAV programme.ch_seco_sanctionsch-seco-68988
Person:notesAssociated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)ch_seco_sanctionsch-seco-68988
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-k-0zdissntt3msx2jcwltjzac6k
Person:notesAssociated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)eu_travel_banseu-tb-logical-159196
Person:notes(also NADER KHUN SIAVASHI, NADER KHUN SIAVASHI)engus_sam_exclusionsusgsa-s4mrpc2x8
Person:notes(also NADER KHOON SIAVASH)engus_sam_exclusionsusgsa-s4mrty1nw
Person:notes(also NADER KHOON SIAVASH)engus_sam_exclusionsusgsa-s4mrty6l4
Person:passportNumber0028892753framc_fund_freezesmc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891
Person:passportNumber48894753enggb_hmt_sanctionsgb-hmt-16474
Person:passportNumber0028892753frafr_tresor_gels_avoirfr-ga-6937
Person:passportNumber0028892753ch_seco_sanctionsch-seco-68988
Person:passportNumber0028892753ua_nsdc_sanctionsua-nsdc-30710-siavas-nader-hun
Person:passportNumber0028892753ua_nsdc_sanctionsua-nsdc-30439-siavas-nader-hun
Person:passportNumber0028892753ua_nsdc_sanctionsua-nsdc-30193-siavas-nader-hun
Person:positiondirecteur de l'Organisation des industries aérospatiales (AIO)frafr_tresor_gels_avoirfr-ga-6937
Person:positionDirector of Aerospace Industries Organization (AIO)engeu_fsfeu-fsf-eu-10860-17
Person:positionDirector of Aerospace Industries Organization (AIO)be_fod_sanctionsbe-fod-366f22fd30b10fb52de532964b9077cd10493353
Person:positionDirecteur de l’Organisation des industries aérospatiales (AIO)framc_fund_freezesmc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891
Person:positionDirector of Aerospace Industries Organization (AIO)eu_travel_banseu-tb-logical-159196
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4317beffcb030bd4cbc42ecac73143869908bbee
Person:programIdUS-IRANengus_ofac_sdnofac-40421
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30710-siavas-nader-hun
Person:programIdSECO-IRANch_seco_sanctionsch-seco-68988
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7988-nader-khoon-siavash
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6937
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0203
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16474
Person:programIdEU-IRNeu_fsfeu-fsf-eu-10860-17
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6937fr_tresor_gels_avoirfr-ga-6937
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