Entity record
Parviz KhakiPerson
Parviz Khaki appears on the State Dept ISN Nonproliferation Sanctions, designated by US State Dept (ISN) under program E.O. 13382; reflected as observed on 2026-08-11.
Also known as
- Martin
Designations
- Designated by US State Dept (ISN) under program E.O. 13382 since . Other entities under E.O. 13382
- Federal Register citation
- Vol. 78, No. 136, 07/16/2013
Key properties
- Nationality
- Iran
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| State Dept ISN Nonproliferation SanctionsSanctions list US Department of State, Bureau of International Security and Nonproliferation | csl@2026-08-11 | 524e15e649f4d195… | List version (signing pending) | — |
About these sources
US State Department (Bureau of International Security and Nonproliferation) ISN sanctions — foreign persons and entities sanctioned under US nonproliferation statutes (e.g. the Iran, North Korea and Syria Nonproliferation Act, the Chemical and Biological Weapons Control Act, Executive Order 13382) for weapons-of-mass-destruction or missile proliferation activity.
What a match means: A match is a US nonproliferation sanction — procurement bans and other restrictions apply under the cited statute; treat it as a genuine sanctions hit and escalate.
First observed ; last confirmed present in State Dept ISN Nonproliferation Sanctions list version csl@2026-08-11, observed .
This page reflects the official State Dept ISN Nonproliferation Sanctions, version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Parviz Khaki. ProofAML. This page reflects the official State Dept ISN Nonproliferation Sanctions, version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/people/parviz-khaki-nke54b33f1/
Machine-readable export (FTM + lineage): /data/entities/e5.json (record key nke54b33f1)