| Type | Person | [sources] |
|---|---|---|
| Name | KHAKI Reza · KHAKI, Reza · Reza Khaki · خاکی رضا | [sources] |
| Other name | КХАКИ Реза | [sources] |
| Birth date | [sources] | |
| Gender | male | [sources] |
| Nationality | Iran | [sources] |
| Country | Iran · Russia | [sources] |
| First name | Reza · خاکی | [sources] |
| ID Number | 1199127795 | [sources] |
| INN | 1199127795 | [sources] |
| Keywords | Військово-промисловий комплекс | [sources] |
| Last name | Khaki · رضا | [sources] |
| Passport number | M38549339 | [sources] |
| Position | Member of the Board of Directors for Qods Aviation Industries. · Член Совета директоров Qods Aviation Industries. · Член ради директорів Qods Aviation Industries. | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Subject to Secondary Sanctions
(Linked To: QODS AVIATION INDUSTRIES)
Subject to Secondary Sanctions
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Industries aéronautiques Qods | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1199127795 | Iran | National ID No. | - | - | |
1199127795 | Iran | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | IFSR · NPWMD | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
