Statements: Kkhaky Reza

Canonical ID: NK-VnuVYPaqsxoQLE4chFXD2S · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	KHAKI		gb_hmt_sanctions	`gb-hmt-15757`	2023-04-20
`Person:lastName`	Khaki	eng	gb_fcdo_sanctions	`gb-fcdo-rus1717`	2024-05-09
`Person:lastName`	رضا	eng	us_ofac_sdn	`ofac-40417`	2023-04-20
`Person:lastName`	Khaki	eng	us_ofac_sdn	`ofac-40417`	2023-04-20
`Person:lastName`	Khaki		ca_dfatd_sema_sanctions	`ca-sema-11b0b799fbff53cf127c49949ed4ce9d0760533a`	2024-08-06