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KHAKI Reza

Sanctioned entity
KHAKI Reza is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHAKI Reza · KHAKI, Reza · Kkhaky Reza · Reza KHAKI · Reza Khaki · 3 more...[sources]
Other nameKhaki Reza · Кхаки Реза · رضا خاکی[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameReza · خاکی[sources]
ID Number1199127795[sources]
INN1199127795[sources]
Last nameKHAKI · Khaki · رضا[sources]
Passport numberM38549339[sources]
PositionPrimary member of the Board of Directors of Qods Aviation Industries · Основний член ради директорів Qods Aviation Industries · Основной член Совета директоров Qods Aviation Industries[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Board of Directors of Qods Aviation Industries (QAI)

Australian Sanctions Consolidated List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: gb-hmt-15757 · ua-nabc-person-25173-khaki-reza · ofac-40417 · ua-nazk-person-25173 · au-dfat-7486-reza-khaki · ua-nsdc-22241-khaki-reza · ca-sema-2-72-ir-reza-khaki

For experts: raw data explorer