SDN list · entry 15911
KHAKI Parviz
Yes. KHAKI Parviz is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 15911, added on May 9, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | May 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHAKI Parviz | Primary name | strong |
| MARTIN | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | August 26, 1968 |
|---|---|
| Place of birth | Tehran, Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- TRA