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Individual14 sanctions listsIran

Nader Khoon Siavash

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Nader Khoon Siavash
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-ZkzuAKGLPDzos2D3VEmBAQ
Date of Birth
Apr 30, 1963
Gender
male
Position
directeur de l'Organisation des industries aérospatiales (AIO)
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Nader Khoon Siavash appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • be_fod_sanctions
  • tw_shtc
  • eu_fsf
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (14)

Also Known As
Nader Chún Sijávaš
Nader Khoon SIAVASH
SIAVASH, Nader Khoon
Siavash Nader Khoon
СІАВАШ Надер Хун
نادر خون ‫سیاوش‬
نادر خون سیاوش
سیاوش نادر خون
نادر سیاوش
‫نادر‬ خون سیاوشی
SIAVASh Nader Khun
SIAVASHI, Nader Khun
Nader Khun SIAVASHI
Nader Khun Siavashi

Identification Numbers

TypeNumber
ID Number0028892753
ID Number0048894753
Passport0028892753 (National ID)
Passport0028892753

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
BANK SADERAT PLCOrganization
us_trade_cslus_ofac_sdntw_shtc
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdntw_shtc
Fars News AgencyOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
fr_tresor_gels_avoirau_dfat_sanctionsjp_meti_eul+7 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsjp_meti_eultw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_trade_cslus_ofac_sdntw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdntw_shtcus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.