Reza Khaki

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Reza Khaki

Gender: label.gender.m

Birth: 1970-08-01

Nationality: IRN

Person type: label.person_type.P

Name original: رضا خاکی

Aliases: رضا خاکی

Identifiers: Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CAN.IRAN] - Measures against Iran
-
-	(UK Sanctions List Ref):RUS1717. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Reza Khaki is
-	Reza Khaki is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Reza Khaki have any sanctions?

Yes, Reza Khaki is sanctioned by:

2. Can I receive AML sanctions alerts on Reza Khaki?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Reza Khaki:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.