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Khaki Reza
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Khaki Reza
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 06-Jan-2023
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Basic Information:
Designation Dates: 06-Jan-2023
Addresses: Iran
Iran
Remarks: (Linked To: QODS AVIATION INDUSTRIES)
Profile Id: 40417
Date Of Birth: 01-Aug-1970
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Nationality: Iran
Location: Iran
Identifications:
Passport: M38549339 (Iran)
National ID No.: 1199127795 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		رضا خاکی
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