REZA KHAKI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

First Name: Reza

Second Name: Khaki

First Name (Other): خاکی

Second Name (Other): رضا

DOB: 1970-8-1

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

Known Location: Iran

Related Documents

• Passport:
  • Identifier: M38549339
  • Country of Issue: Iran
• National ID No.:
  • Identifier: 1199127795
  • Country of Issue: Iran