Reza KHAKI

PersonBorn 1 Aug 1970Last read from source 19 Oct 2026

Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)

Sanctioned · UK OFSI, OFAC
Listed by 2 authorities1 company, 1 under a listingIR
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3
Sanctions
Own listings
1
Companies
Roles recorded
1
Designated
Of those companies
1
Countries
Connections
3
Identifiers
Documents
3
Sources
3 names on file
Listed in their own right3

Named directly by OFAC, UK OFSI.

Director of a company that is listed1

Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions3 active

  • UK OFSIActive

    Russia

    Designation date not published by this authority · UK Sanctions List (FCDO)

  • OFACActive

    IFSR

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    NPWMD

    Designation date not published by this authority · OFAC SDN

Companies & roles

صنایع هوایی قدسConnected partyCompany sanctioned · EU

OFAC SDN.

On the record

Name
Reza KHAKI
Also known as
KHAKI, Reza · رضا خاکی
Date of birth
1 Aug 1970
Nationality
IR
Position
Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)
First recorded here
7 Aug 2026

Exposure

Medium risk3 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments68

Sanctioned by 2 authorities: OFAC, UK OFSI. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 1 designated company: صنایع هوایی قدس.

Jurisdiction70

Iran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.

Not scored

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source