Parviz Khaki

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Parviz Khaki

Birth: 1968-08-26 IRN

Person type: label.person_type.P

Name partial: Martin

Aliases: Martin

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CAN.IRAN] - Measures against Iran

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Parviz Khaki have any sanctions?

Yes, Parviz Khaki is sanctioned by:

2. Can I receive AML sanctions alerts on Parviz Khaki?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Parviz Khaki:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.