Reza Khaki
Кхаки Реза
Compliance Profile
"Risk Advisory: Records indicate that Reza Khaki is associated with US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Reza Khaki |
| Cyrillic Alias | Кхаки Реза |
| Source Records | US OFAC SDNGB FCDO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1199127795 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.