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
`Person:name`	Parviz KHAKI	eng	us_ofac_sdn	`ofac-15911`	2023-04-20
`Person:name`	Parviz Khaki		ca_dfatd_sema_sanctions	`ca-sema-b264966707b2547326b67bb0b68b5f104102dd94`	2024-08-06
`Person:name`	KHAKI, Parviz		us_trade_csl	`ofac-15911`	2024-05-07
`Person:name`	PARVIZ KHAKI	eng	us_sam_exclusions	`usgsa-s4mr48wk0`	2024-06-14