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:birthDate`	1963-04-30	fra	fr_tresor_gels_avoir	`fr-ga-6937`	2023-12-11
`Person:birthDate`	1963-04-30		au_dfat_sanctions	`au-dfat-7988-nader-khoon-siavash`	2024-10-15
`Person:birthDate`	1963-04-30		ch_seco_sanctions	`ch-seco-68988`	2023-12-21
`Person:birthDate`	1963-04-30	eng	gb_hmt_sanctions	`gb-hmt-16474`	2024-04-18
`Person:birthDate`	1963-04-30	eng	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:birthDate`	1963-04-30	eng	gb_fcdo_sanctions	`gb-fcdo-irn0203`	2024-05-09
`Person:birthDate`	1963-04-30		gb_coh_disqualified	`gb-coh-k-0zdissntt3msx2jcwltjzac6k`	2025-04-11
`Person:birthDate`	1963-04-30		eu_travel_bans	`eu-tb-logical-159196`	2023-12-18
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-159196`	2023-12-18
`Person:birthDate`	1963-04-30	fra	mc_fund_freezes	`mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891`	2024-08-14
`Person:birthDate`	1963-04-30		eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13
`Person:birthDate`	1963-04-30		be_fod_sanctions	`eu-fsf-eu-10860-17`	2023-12-13

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