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Reza KHAKI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
1970-08-01T00:00:00.000Z
Role
Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)

Also known as

Aliases
Reza KHAKI

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1717) Russia 23/02/2023 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.