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Kkhaky Reza

Sanctioned entity

Kkhaky Reza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAKI, Reza · Kkhaky Reza · Reza KHAKI · Reza Khaki · Кхаки Реза · 1 more...				[sources]
Other name	Khaki Reza · Кхаки Реза · رضا خاکی				[sources]
Birth date	1970-08-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Reza · خاکی				[sources]
ID Number	`1199127795`				[sources]
Last name	KHAKI · Khaki · رضا				[sources]
Passport number	`M38549339`				[sources]
Tax Number	`1199127795`				[sources]
Position	Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)				[sources]
Address	PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran · PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

Address
Full address	Country
PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran	Iran

Clients
Client	Role	Start date	End date
Qods Aviation Industries Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1199127795`	Iran	National ID No.	-	-
`M38549339`	Iran	Passport	-	2021-11-05

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-03-20	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Source data IDs: ca-sema-2-72-ir-reza-khaki · ofac-40417 · au-dfat-7486-reza-khaki · ua-nsdc-22241-khaki-reza · ua-nazk-person-25173 · gb-hmt-15757 · ua-nabc-person-25173-khaki-reza · ca-sema-11b0b799fbff53cf127c49949ed4ce9d0760533a · gb-fcdo-rus1717

For experts: raw data explorer

Factsheet Descriptions Data sources

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