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:createdAt`	2024-10-15		au_dfat_sanctions	`au-dfat-7988-nader-khoon-siavash`	2025-09-26
`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`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14
`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