Person
Reza Khaki
Listed by United States, United Kingdom and Canada. No matched entry on the UN Security Council and European Union lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK Listed
- CA Listed
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-VnuVYPaqsxoQLE4chFXD2S plus an exact name or alias. Any further match basis is shown on the entry.
United States
Reza KHAKI
- Reference
- OFAC entry 40417
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- NPWMD; IFSR
- Identifiers on the entry
- Date of birth 1970-08-01
- Match basis
- Same name and date of birth (1970-08-01) (with UK entry RUS1717)
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Reza Khaki
- Reference
- RUS1717
- Listing date
- February 23, 2023
- Program or regime as stated
- The Russia (Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- Date of birth 1970-08-01
- Match basis
- Same name and date of birth (1970-08-01) (with US entry OFAC entry 40417)
- Source
- UK Sanctions List, file of October 12, 2026
Canada
Reza Khaki
- Reference
- SEMA Iran regulations, Schedule 1, Part 2, item 72
- Listing date
- August 4, 2023
- Program or regime as stated
- Iran
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Iran: list program IFSR; SEMA Iran
Names and Aliases on the Lists (3)
- Reza KHAKI
- Reza Khaki
- رضا خاکی
Cite: Middle East Forum, "Reza Khaki," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-40417/.