SDN list · entry 40417
Khaki Reza
Yes. Khaki Reza is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 40417, added on January 6, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | January 6, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khaki Reza | Primary name | strong |
| رضا خاکی | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | M38549339 | Iran |
| National ID No. | 1199127795 | Iran |
Details published by OFAC
| Date of birth | August 1, 1970 |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
Legal basis
- Executive Order 13382 (Non-proliferation)