Reza Khaki

ifmat - Reza Khaki

Reza Khaki have served as members of the Board of Directors for QAI

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Reza Khaki have served as members of the Board of Directors for QAI;

QAI, which is involved in the production of UAVs and is overseen by Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), was designated pursuant to E.O. 13382 on December 12, 2013. MODAFL and the U.S.-designated Islamic Revolutionary Guard Corps (IRGC) contract with QAI for aviation and air defense-related projects, most notably the design and manufacture of the Mohajer-6 UAVs that have been transferred to Russia for use in its unprovoked war of aggression in Ukraine. As a result of its role producing UAVs supplied to Russia, QAI was also designated pursuant to E.O. 14024, “Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation,” on November 15, 2022.

Reza Khaki is designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, QAI.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
(Arabic: خاکی رضا)

Country:
Iran

Address:
Tehran, Iran

DOB:
01 Aug 1970

Nationality:
Iran

Passport:
M38549339 (Iran) expires 05 Nov 2021

National ID No.:
1199127795 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 6, 2023 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, QAI;