نادر خون سیاوش Nader Khoon SIAVASH Nader Chún Sijávaš
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 1963-04-30T00:00:00.000Z
Also known as
Designation timeline · 6
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2023/2793 (OJ L11122023)) Iran publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to UK OFSI
UK-IranUK Sanctions List: Iran (IRN0203) Iran publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Iran | UK Sanctions List: Iran (IRN0203) | Iran | 18/04/2024 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 20/12/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/12/2023 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2023/2793 (OJ L11122023)) | Iran | 11/12/2023 | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | source ↗ | ||
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 23/03/2023 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 23/03/2023 | 24/09/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Siavash Nader Khoon
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
khoon, nader, siavash - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Siavash Nader Khoon
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
khoon, nader, siavash - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Siavash Nader Khoon
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
khoon, nader, siavash - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Nader Khoon Siavash
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
khoon, nader, siavash - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
More sanctioned entities from Iran
Frequently asked questions
Is نادر خون سیاوش Nader Khoon SIAVASH Nader Chún Sijávaš sanctioned?
Yes. نادر خون سیاوش Nader Khoon SIAVASH Nader Chún Sijávaš (individual) is subject to 6 active sanctions designations from UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2023-12-11T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned نادر خون سیاوش Nader Khoon SIAVASH Nader Chún Sijávaš?
نادر خون سیاوش Nader Khoon SIAVASH Nader Chún Sijávaš is listed by UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs UK-Iran, CH-Iran, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was نادر خون سیاوش Nader Khoon SIAVASH Nader Chún Sijávaš first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-12-11T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that نادر خون سیاوش Nader Khoon SIAVASH Nader Chún Sijávaš is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.