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Individual8 sanctions listsIran

Reza Khaki

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jul 10, 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
Oct 30, 2026
Last Updated
Jul 10, 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 2026-10-30 · 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
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions5 lists
  • tw_shtc
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (7)

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

Identification Numbers

TypeNumber
ID Number1199127795
PassportM38549339

Related Entities (10)

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us_trade_cslil_mod_terroriststw_shtc+1 more
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us_trade_csltw_shtcus_ofac_sdn
Fars News AgencyOrganization
us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more
Fajr Aviation Composite IndustriesCompany
jp_meti_eulch_seco_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
jp_meti_eulus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
us_trade_csltw_shtcus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_csltw_shtcus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
jp_meti_eulus_trade_csltw_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.