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:passportNumber`	0028892753		ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:passportNumber`	48894753	eng	gb_hmt_sanctions	`gb-hmt-16474`	2025-01-15
`Person:passportNumber`	0028892753	fra	mc_fund_freezes	`mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891`	2024-08-14
`Person:passportNumber`	0028892753	fra	fr_tresor_gels_avoir	`fr-ga-6937`	2023-12-11