Statements: Nader Khoon Siavash

Canonical ID: NK-ZkzuAKGLPDzos2D3VEmBAQ · 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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrpc2x8`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee`	2024-08-06