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1 SapherCheck records found for Person Siavash nader khoon

Registration Number	XWAQBBBH5154
Alias	سیاوش نادر خون NADER KHUN SIAVASHI ‫نادر‬ خون سیاوشی NADER KHUN SIAVASHI نادر خون سیاوش نادر سیاوش
ID Number	0028892753 0048894753
Profile Type	PERSON
Name	NADER CHúN SIJáVAš SIAVASH, NADER KHOON NADER KHOON SIAVASH SIAVASH NADER KHOON نادر خون ‫سیاوش‬ نادر خون سیاوش NADER KHOON SIAVASH NADER KHOON SIAVASH
First Name	NADER KHOON NADER KHOON NADER CHúN NADER ‫نادر‬ نادر
Middle Name	KHOON KHUN خون
Last Name	سیاوش ‫سیاوش‬ SIAVASH SIAVASHI سیاوشی SIAVASH SIAVASH SIJáVAš SIAVASH
Country	IRAN
Nationality	IRAN
Birth Date	1963-04-30
Position	DIRECTEUR DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO) DIRECTOR OF AEROSPACE INDUSTRIES ORGANIZATION (AIO) DIRECTEUR DE L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2023-03-31
Modified At	2024-04-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NADER KHOON SIAVASH IS THE DIRECTOR OF AEROSPACE INDUSTRIES ORGANIZATION (AIO). AIO IS AN ORGANISATION WHICH REPORTS TO THE IRANIAN MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL), AND IS ACTIVE IN IRAN’S UNMANNED AERIAL VEHICLE (UAV) PROGRAMME. AS DIRECTOR OF AIO, NADER KHOON SIAVASH IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME. ASSOCIATED ENTITIES: AEROSPACE INDUSTRIES ORGANIZATION (AIO); DEFENCE INDUSTRIES ORGANIZATION (DIO); ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) POSITION(S): DIRECTOR OF AEROSPACE INDUSTRIES ORGANIZATION (AIO) ENTITéS ASSOCIéES: ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO); ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO); CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) - NADER KHOON SIAVASH EST DIRECTEUR DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO). L'AIO EST UNE ORGANISATION QUI DéPEND DU MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), ET QUI EST ACTIVE DANS LE PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV). PAR CONSéQUENT, EN TANT QUE DIRECTEUR DE L'AIO, NADER KHOON SIAVASH SOUTIENT LE PROGRAMME IRANIEN D'UAV ET Y PARTICIPE ENTITéS ASSOCIéES: ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO); ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO); CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO), A POSITION HE HAS HELD SINCE AT LEAST EARLY 2023. ASSOCIATED ENTITIES: AEROSPACE INDUSTRIES ORGANIZATION (AIO); DEFENCE INDUSTRIES ORGANIZATION (DIO); ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40421 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6937

12 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-15 Country: Australia Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10860.17 Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: Belgium Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: IRN Reason: 2023/2793 (OJ L11122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 66 Country: Canada Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 68988 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10860.17 Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: European Union Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: IRN Reason: 2023/2793 (OJ L11122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

7. Sanction Caption: (UE) 2023/2793 du...

Sanction Caption	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-11
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10860.17 Country: France Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC) - Nader Khoon Siavash est directeur de l'Organisation des industries aérospatiales (AIO). L'AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l'AIO, Nader Khoon Siavash soutient le programme iranien d'UAV et y participe Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0203 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0203 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: Iran Provisions: Asset freeze Reason: Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Provisions: (UE) 2023/2793 du 11/12/2023 Reason: Nader Khoon Siavash est directeur de l’Organisation des industries aérospatiales (AIO). L’AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l’AIO, Nader Khoon Siavash soutient le programme iranien d’UAV et y participe. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40421 Country: United States Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2X8 Start Date: 2023-01-06 Listing Date: 2023-03-31 Country: United States Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view