Statements: Reza Khaki

Canonical ID: NK-VnuVYPaqsxoQLE4chFXD2S · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:idNumber`	1199127795	eng	gb_hmt_sanctions	`gb-hmt-15757`	2025-01-15
`Person:idNumber`	1199127795	eng	us_ofac_sdn	`ofac-40417`	2023-04-20
`LegalEntity:idNumber`	1199127795		tw_shtc	`tw-shtc-526d9e297dabe0a149282fdfe65a26e4f29fb460`	2025-07-21