Individual · 1 listing(s)
KHAKI, Reza currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2023-01-06 |
| Date of birth | 01 Aug 1970 |
| Nationality | Iran |
| ID / passport | M38549339 (Iran) expires 05 Nov 2021; 1199127795 (Iran) |
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