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Canonical ID: NK-VnuVYPaqsxoQLE4chFXD2S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||
LegalEntity:address | Iran | tw_shtc | tw-shtc-526d9e297dabe0a149282fdfe65a26e4f29fb460 | ||||
Person:address | PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:address | Km 5 Karaj Special Road, Unit (Or Suite) 207 Saleh Boulevard, Basiri Building Tarasht. PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-csn9dgixtf1jbnvv-aoolwjanps | |||
Person:addressEntity | addr-f9c9beb2044096e4b6cbecc63c875d58e68f2f94 | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:alias | رضا خاکی | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:alias | Kkhaky Reza | ua_nsdc_sanctions | ua-nsdc-22241-khaki-reza | ||||
Person:alias | رضا خاکی | ca_dfatd_sema_sanctions | ca-sema-11b0b799fbff53cf127c49949ed4ce9d0760533a | ||||
Person:birthDate | 1970-08-01 | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:birthDate | 1970-08-01 | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||
Person:birthDate | 1970-08-01 | au_dfat_sanctions | au-dfat-7486-reza-khaki | ||||
Person:birthDate | 1970-08-01 | eng | gb_coh_disqualified | gb-coh-csn9dgixtf1jbnvv-aoolwjanps | |||
Person:birthDate | 1970-08-01 | eng | us_ofac_sdn | ofac-40417 | |||
Person:birthDate | 1970-08-01 | ua_nsdc_sanctions | ua-nsdc-22241-khaki-reza | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-22241-khaki-reza | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc2x4 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-526d9e297dabe0a149282fdfe65a26e4f29fb460 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-11b0b799fbff53cf127c49949ed4ce9d0760533a | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-40417 | |||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2x4 | |||
Person:createdAt | 2023-02-24 | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7486-reza-khaki | ||||
Person:firstName | Reza | eng | gb_coh_disqualified | gb-coh-csn9dgixtf1jbnvv-aoolwjanps | |||
Person:firstName | خاکی | ara | us_ofac_sdn | ofac-40417 | |||
Person:firstName | Reza | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:firstName | Reza | ca_dfatd_sema_sanctions | ca-sema-11b0b799fbff53cf127c49949ed4ce9d0760533a | ||||
Person:firstName | Reza | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mrpc2x4 | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-40417 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40417 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:id | ea7957efd9a53e1b4adca4f96af3ddf80b968aeb | eng | us_ofac_sdn | ofac-40417 | |||
Person:id | 60ae27e6ccfa320793bbb14daada3bec320bfe9a | eng | us_sam_exclusions | usgsa-s4mrpc2x4 | |||
Person:id | 646350185b7016c6bc19e571b7e4e2c329aca515 | ca_dfatd_sema_sanctions | ca-sema-11b0b799fbff53cf127c49949ed4ce9d0760533a | ||||
Person:id | 8071cd595701d883b9ee787c1f055526086599a9 | us_trade_csl | ofac-40417 | ||||
Person:id | d63ded68ff9e4984a64207915dd2f8376bd0b092 | eng | gb_coh_disqualified | gb-coh-csn9dgixtf1jbnvv-aoolwjanps | |||
Person:id | e37536c06b84bc94619aca90200233523e9ab58c | ua_nsdc_sanctions | ua-nsdc-22241-khaki-reza | ||||
Person:id | cbfcc5f6dbc5756b8704d55a30e606bfde960b59 | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||
LegalEntity:id | a2dd7735f656c7f3655a4bd1cebf7103853e4a2c | tw_shtc | tw-shtc-526d9e297dabe0a149282fdfe65a26e4f29fb460 | ||||
Person:id | 8e8be272fb4438d3e8977dc03cd4512a526fca89 | au_dfat_sanctions | au-dfat-7486-reza-khaki | ||||
Person:id | 1eb258eafc0bf64370905249cfe3c0fb4038c883 | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
LegalEntity:idNumber | 1199127795 | tw_shtc | tw-shtc-526d9e297dabe0a149282fdfe65a26e4f29fb460 | ||||
Person:idNumber | 1199127795 | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:idNumber | 1199127795 | eng | us_ofac_sdn | ofac-40417 | |||
Person:lastName | Khaki | ca_dfatd_sema_sanctions | ca-sema-11b0b799fbff53cf127c49949ed4ce9d0760533a | ||||
Person:lastName | KHAKI | eng | us_sam_exclusions | usgsa-s4mrpc2x4 | |||
Person:lastName | KHAKI | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:lastName | KHAKI | eng | gb_coh_disqualified | gb-coh-csn9dgixtf1jbnvv-aoolwjanps | |||
Person:lastName | Khaki | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||
Person:lastName | رضا | ara | us_ofac_sdn | ofac-40417 | |||
Person:lastName | Khaki | eng | us_ofac_sdn | ofac-40417 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:name | Кхаки Реза | ukr | ua_nsdc_sanctions | ua-nsdc-22241-khaki-reza | |||
Person:name | Khaki Reza | ua_nsdc_sanctions | ua-nsdc-22241-khaki-reza | ||||
Person:name | Reza KHAKI | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:name | Reza KHAKI | eng | gb_coh_disqualified | gb-coh-csn9dgixtf1jbnvv-aoolwjanps | |||
Person:name | Reza Khaki | eng | us_ofac_sdn | ofac-40417 | |||
Person:name | REZA KHAKI | eng | us_sam_exclusions | usgsa-s4mrpc2x4 | |||
Person:name | Reza Khaki | ca_dfatd_sema_sanctions | ca-sema-11b0b799fbff53cf127c49949ed4ce9d0760533a | ||||
LegalEntity:name | KHAKI, Reza | tw_shtc | tw-shtc-526d9e297dabe0a149282fdfe65a26e4f29fb460 | ||||
Person:name | Reza KHAKI | au_dfat_sanctions | au-dfat-7486-reza-khaki | ||||
Person:name | KHAKI, Reza | us_trade_csl | ofac-40417 | ||||
Person:name | خاکی رضا | ara | us_ofac_sdn | ofac-40417 | |||
Person:name | Reza Khaki | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40417 | |||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-csn9dgixtf1jbnvv-aoolwjanps | |||
Person:nationality | ir | au_dfat_sanctions | au-dfat-7486-reza-khaki | ||||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||
Person:notes | Member of the Board of Directors of Qods Aviation Industries (QAI) | au_dfat_sanctions | au-dfat-7486-reza-khaki | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-csn9dgixtf1jbnvv-aoolwjanps | |||
Person:passportNumber | M38549339 | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:passportNumber | M38549339 | eng | us_ofac_sdn | ofac-40417 | |||
Person:position | Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||
Person:position | Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40417 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7486-reza-khaki | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22241-khaki-reza | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-11b0b799fbff53cf127c49949ed4ce9d0760533a | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Csn9dGIXTF1JbNVv-AOoLWjANps | eng | gb_coh_disqualified | gb-coh-csn9dgixtf1jbnvv-aoolwjanps | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40417 | eng | us_ofac_sdn | ofac-40417 | |||
Person:taxNumber | 1199127795 | ua_nsdc_sanctions | ua-nsdc-22241-khaki-reza | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22241-khaki-reza | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-11b0b799fbff53cf127c49949ed4ce9d0760533a | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40417 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-csn9dgixtf1jbnvv-aoolwjanps | |||
Person:topics | sanction | us_trade_csl | ofac-40417 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-526d9e297dabe0a149282fdfe65a26e4f29fb460 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2x4 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7486-reza-khaki | ||||
Person:uniqueEntityId | XW5NCDPPDK29 | eng | us_sam_exclusions | usgsa-s4mrpc2x4 | |||