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Individual8 sanctions listsIran

Reza Khaki

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 19, 2026

Entity Overview

Full Name
Reza Khaki
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-VnuVYPaqsxoQLE4chFXD2S
Date of Birth
Aug 1, 1970
Gender
male
Position
Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 19, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Reza Khaki appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (7)

Also Known As
KHAKI, Reza
Reza KHAKI
Khaki Reza
Кхаки Реза
خاکی رضا
رضا خاکی
Kkhaky Reza

Identification Numbers

TypeNumber
ID Number1199127795
PassportM38549339

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.