Parviz KHAKI

Sanctioned entity

Born 26 Aug 1968 (58 years old),Iran. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
9 May 2013
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
TRA
Programme US-IRANReference 15911treasury.gov ofac.treasury.gov
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 35international.gc.ca international.gc.ca
Listed
10 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as2

KHAKI, ParvizParviz Khaki

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MARTIN

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