Reza KHAKI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7486	2026-07-23	Unknown source ↗
CA · 1, Part 2:72:reza khaki	—	Unknown source ↗
OFAC · 40417	2026-07-30	U.S. Treasury OFAC ↗
UK · 15757	—	UK OFSI ↗

AU · entry 7486

list version published 2026-07-23

Recorded name	Kind
Reza KHAKI	Primary name

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 25781",
    "Additional Information: Member of the Board of Directors of Qods Aviation Industries (QAI)",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 45005",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023"
  ]
}

CA · entry 1, Part 2:72:reza khaki

list version published —

Recorded name	Kind
Reza Khaki	Primary name
رضا خاکی	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-08-04",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 40417

list version published 2026-07-30

Recorded name	Kind
Reza KHAKI	Primary name

Programmes

IFSR, NPWMD

Addresses recorded

Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}

UK · entry 15757

list version published —

Recorded name	Kind
Reza KHAKI	Primary name

Programmes

Russia

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran, PO BOX 15875-1834, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}