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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NADER KHOON SIAVASH · Nader Chún Sijávaš · Nader Khoon SIAVASH · Nader Khoon Siavash · SIAVASH, Nader Khoon · | [sources] | |||
| Other name | NADER KHUN SIAVASHI · Nader Khun SIAVASHI · Nader Khun Siavashi · سیاوش نادر خون · نادر خون سیاوش · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | NADER KHOON · Nader · Nader Chún · Nader Khoon · نادر · | [sources] | |||
| ID Number | 0028892753 · 0048894753 | [sources] | |||
| Last name | SIAVASH · SIAVASH · Siavash · Siavash · Siavashi · | [sources] | |||
| Middle name | Khoon · Khun · خون | [sources] | |||
| Passport number | 0028892753 | [sources] | |||
| Registration number | XWAQBBBH5154 | [sources] | |||
| Second name | Khoon · خون | [sources] | |||
| Unique Entity ID | XWAQBBBH5154 | [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 | Last processed | First seen | |||
Director of the Aerospace Industries Organization (AIO), a position he has held since at least early 2023.
Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)
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.
Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)
Position(s): Director of Aerospace Industries Organization (AIO)
Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)
Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)
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
Entités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-1-part-2-66-ir-nader-khoon-siavash · eu-tb-logical-159196 · fr-ga-6937 · usgsa-s4mrpc2x8 · ua-nabc-person-25176-siavash-nader-khoon · mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891 · ofac-40421 · gb-hmt-16474 · ca-sema-2-66-ir-nader-khoon-siavash · ch-seco-68988 · eu-fsf-eu-10860-17 · gb-fcdo-irn0203 · au-dfat-7988-nader-khoon-siavash · ua-nazk-person-25176 · ca-sema-4317beffcb030bd4cbc42ecac73143869908bbeeFor experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Aerospace Industries Organisation Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0028892753 | Iran | National passport | - | - | |
0028892753 | Iran | National passport | - | - | |
0048894753 | Iran | National ID No. | - | - | |
0028892753 | Iran | passport | - | - | |