Keep updated
Get in touch
Canonical ID: NK-ZkzuAKGLPDzos2D3VEmBAQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | NADER KHOON SIAVASH | eng | us_sam_exclusions | usgsa-s4mrpc2x8 | |||
Person:name | Nader Khoon SIAVASH | au_dfat_sanctions | au-dfat-7988-nader-khoon-siavash | ||||
Person:name | Siavash Nader Khoon | ch_seco_sanctions | ch-seco-68988 | ||||
Person:name | Nader Khoon Siavash | gb_hmt_sanctions | gb-hmt-16474 | ||||
Person:name | Nader Chún Sijávaš | ces | be_fod_sanctions | eu-fsf-eu-10860-17 | |||
Person:name | نادر خون سیاوش | fas | be_fod_sanctions | eu-fsf-eu-10860-17 | |||
Person:name | Nader Khoon SIAVASH | eng | be_fod_sanctions | eu-fsf-eu-10860-17 | |||
Person:name | نادر خون سیاوش | eng | us_ofac_sdn | ofac-40421 | |||
Person:name | Nader Khoon Siavash | eng | us_ofac_sdn | ofac-40421 | |||
Person:name | Nader Chún Sijávaš | eu_travel_bans | eu-tb-logical-159196 | ||||
Person:name | نادر خون سیاوش | eu_travel_bans | eu-tb-logical-159196 | ||||
Person:name | Nader Khoon SIAVASH | eu_travel_bans | eu-tb-logical-159196 | ||||
Person:name | Nader Khoon Siavash | eng | gb_fcdo_sanctions | gb-fcdo-irn0203 | |||
Person:name | Nader Khoon Siavash | ca_dfatd_sema_sanctions | ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee | ||||
Person:name | SIAVASH, Nader Khoon | us_trade_csl | ofac-40421 | ||||
Person:name | Nader Khoon SIAVASH | fra | fr_tresor_gels_avoir | fr-ga-6937 | |||
Person:name | نادر خون سیاوش | fas | eu_fsf | eu-fsf-eu-10860-17 | |||
Person:name | Nader Khoon SIAVASH | eng | eu_fsf | eu-fsf-eu-10860-17 | |||
Person:name | Nader Chún Sijávaš | ces | eu_fsf | eu-fsf-eu-10860-17 | |||
Person:name | Nader Khoon SIAVASH | fra | mc_fund_freezes | mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891 | |||