Reza KHAKI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IFSR NPWMD
Remark	(Linked To: QODS AVIATION INDUSTRIES)
Date of publication	06.01.2023

Names (1)

Last name/Name	KHAKI
First name/Name	Reza
Full name/Name	Reza KHAKI
Type	Name

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Birth data (1)

Birthdate	1970-08-01

Identification documents (3)

Type	Passport: M38549339
Country	Iran, Islamic Republic of
Expiration date	2

Type	National ID No.: 1199127795
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 30.11.2024. 18:15

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