Nader Khoon Siavash

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Nader Khoon Siavash (Siavash) is the Director of AIO, the U.S. designated organization that oversees Iran’s ballistic missile programs. In his role as AIO Director, Siavash oversees AIO’s ballistic missile production and testing and deals with international suppliers

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Nader Khoon Siavash (Siavash) is the Director of AIO, the U.S. designated organization that oversees Iran’s ballistic missile programs. In his role as AIO Director, Siavash oversees AIO’s ballistic missile production and testing and deals with international suppliers. AIO was sanctioned under E.O. 13382 on June 28, 2005. Iran’s Central Bank has siphoned millions in discounted foreign currency — ostensibly earmarked for importers of essential goods — to AIO per year, underscoring the regime’s prioritization of its missile programs at the expense of its own citizens.

Siavash is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, AIO.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
SIAVASHI, Nader Khun
(Arabic: نادر خون سیاوش)
(Arabic: نادر خون سیاوشی)

Country:
Iran

Address:
Tehran, Iran

DOB:
30 Apr 1963

Nationality:
Iran

National ID No.:
0048894753 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 6, 2023 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, AIO;