Statements: KHAKI, Parviz

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
`Person:weakAlias`		MARTIN	eng	us_ofac_sdn		`ofac-15911`	2023-04-20
`LegalEntity:weakAlias`		MARTIN		tw_shtc		`tw-shtc-54b8e6ab4c4fceddb3b8e6cbef3ff94f9fc998bc`	2025-11-12