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Nader Khoon Siavash

Sanctioned entity

Nader Khoon Siavash is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NADER KHOON SIAVASH · Nader Chún Sijávaš · Nader Khoon SIAVASH · Nader Khoon Siavash · SIAVASH, Nader Khoon · 3 more...				[sources]
Other name	NADER KHUN SIAVASHI · Nader Khun SIAVASHI · Nader Khun Siavashi · سیاوش نادر خون · نادر خون سیاوش · 2 more...				[sources]
Birth date	1963-04-30				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	NADER KHOON · Nader · Nader Chún · Nader Khoon · نادر · 1 more...				[sources]
ID Number	`0028892753` · `0048894753`				[sources]
Last name	SIAVASH · SIAVASH · Siavash · Siavash · Siavashi · 4 more...				[sources]
Middle name	Khoon · Khun · خون				[sources]
Passport number	`0028892753`				[sources]
Registration number	`XWAQBBBH5154`				[sources]
Second name	Khoon · خون				[sources]
Position	Directeur de l’Organisation des industries aérospatiales (AIO) · Director of Aerospace Industries Organization (AIO) · directeur de l'Organisation des industries aérospatiales (AIO)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Director of the Aerospace Industries Organization (AIO), a position he has held since at least early 2023.

— Australian Sanctions Consolidated List, 2024-10-15

Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Position(s): Director of Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Nader Khoon Siavash is the Director of Aerospace Industries Organization (AIO). AIO is an organisation which reports to the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL), and is active in Iran’s unmanned aerial vehicle (UAV) programme. As Director of AIO, Nader Khoon Siavash is therefore supporting and involved in Iran’s UAV programme.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC) - Nader Khoon Siavash est directeur de l'Organisation des industries aérospatiales (AIO). L'AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l'AIO, Nader Khoon Siavash soutient le programme iranien d'UAV et y participe

— French National Asset Freezing System, 2023-12-15

Entités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Clients
Client	Role	Start date	End date
Aerospace Industries Organisation	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0028892753`	Iran	National passport	-	-
`0028892753`	Iran	passport	-	-
`0048894753`	Iran	National ID No.	-	-
`0028892753`	Iran	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-10-15	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-12-21	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024-04-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-12-11	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2023-12-11	-
Direction Générale du Trésor	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
TREAS-OFAC	Reciprocal	2023-01-06	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee · ch-seco-68988 · gb-hmt-16474 · eu-fsf-eu-10860-17 · usgsa-s4mrpc2x8 · mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891 · au-dfat-7988-nader-khoon-siavash · eu-tb-logical-159196 · fr-ga-6937 · gb-fcdo-irn0203 · ua-nazk-person-25176 · ua-nabc-person-25176-siavash-nader-khoon · ca-sema-2-66-ir-nader-khoon-siavash · ofac-40421 · ca-sema-1-part-2-66-ir-nader-khoon-siavash

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Factsheet Descriptions Data sources

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