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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	8a0572a937586da86d4e08f67da593ea92ead215		us_trade_csl	`trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354`	2025-05-16
`Person:id`	09e67326c3b668bd7a0ce3315670bafb8241dac4		us_trade_csl	`ofac-15911`	2024-05-07
`Person:id`	6c0dbd2e4c12d6f0d4d1135b98572ede696edefa	eng	us_sam_exclusions	`usgsa-s4mr48wk0`	2024-06-28
`Person:id`	9961cd5a121aa1c73e16997a6a2442871624c67f		ca_dfatd_sema_sanctions	`ca-sema-b264966707b2547326b67bb0b68b5f104102dd94`	2025-07-28
`Person:id`	d667e46ea2960fd2ab8da75de2e2aa0f226e69a4	eng	us_ofac_sdn	`ofac-15911`	2025-06-02
`LegalEntity:id`	26875d295e249df3f55261f7b30052ef16573746		tw_shtc	`tw-shtc-54b8e6ab4c4fceddb3b8e6cbef3ff94f9fc998bc`	2025-08-09