فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
KHAKI Reza
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Information:
Source record: ofac/40417 uid: 40417 firstName: Reza lastName: KHAKI sdnType: Individual remarks: (Linked To: QODS AVIATION INDUSTRIES) programList/program: IFSR programList/program: NPWMD idList/id[29580]/uid: 29580 idList/id[29580]/idType: Passport idList/id[29580]/idNumber: M38549339 idList/id[29580]/idCountry: Iran idList/id[29580]/expirationDate: 05 Nov 2021 idList/id[29581]/uid: 29581 idList/id[29581]/idType: National ID No. idList/id[29581]/idNumber: 1199127795 idList/id[29581]/idCountry: Iran idList/id[157574]/uid: 157574 idList/id[157574]/idType: Additional Sanctions Information — idList/id[157574]/idNumber: Subject to Secondary Sanctions idList/id[157576]/uid: 157576 idList/id[157576]/idType: Gender idList/id[157576]/idNumber: Male addressList/address[60226]/uid: 60226 addressList/address[60226]/country: Iran nationalityList/nationality[57597]/uid: 57597 nationalityList/nationality[57597]/country: Iran nationalityList/nationality[57597]/mainEntry: true dateOfBirthList/dateOfBirthItem[57573]/uid: 57573 dateOfBirthList/dateOfBirthItem[57573]/dateOfBirth: 01 Aug 1970 dateOfBirthList/dateOfBirthItem[57573]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Reza KHAKI
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Information:
Source record: uk/RUS1717 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1717 OFSI Group ID: 15757 Name 6: Khaki Name 1: Reza Name type: Primary Name Name non-latin script: رضا خاکی Non-latin script type: Arabic Non-latin script language: Persian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Reza Khaki is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Address Line 1: Km 5 Karaj Special Road Address Line 2: Unit (or suite) 207 Saleh Boulevard Address Line 3: Basiri Building Tarasht. Address Line 4: Tarajit Maydane Taymori Square Address Line 6: Tehran Address Postal Code: PO BOX 15875-1834 Address Country: Iran Date Designated: 23/02/2023 D.O.B: 01/08/1970 Nationality(/ies): Iran National Identifier number: 1199127795 Passport number: M38549339 Passport additional information: Expired 05 November 2021 Position: Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
