OFAC UID 40417 · SDN · Individual

Reza KHAKI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Jan 6, 2023

Addresses

  • Iran

Identifiers

  • Passport: M38549339 (Iran)
  • National ID No.: 1199127795 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: QODS AVIATION INDUSTRIES)