Statements: Parviz Khaki

Canonical ID: NK-oPB3AC8GeiUHZk6m2dWc9G · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Martin	us_trade_csl	`trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354`	2024-11-21
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354`	2024-11-21
`Person:id`	09e67326c3b668bd7a0ce3315670bafb8241dac4	us_trade_csl	`ofac-15911`	2024-05-07
`LegalEntity:id`	8a0572a937586da86d4e08f67da593ea92ead215	us_trade_csl	`trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354`	2025-05-16
`Person:name`	KHAKI, Parviz	us_trade_csl	`ofac-15911`	2024-05-07
`LegalEntity:name`	Parviz Khaki	us_trade_csl	`trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354`	2025-05-16
`Person:topics`	sanction	us_trade_csl	`ofac-15911`	2025-07-17
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354`	2024-11-21