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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHANI, Mostafa Mohammad · Mostafa Majid Khani · Mostafa Mohammad Khani | [sources] | |||
| Other name | Haj Majid · Mostafa Majid Khani · مصطفی محمد خانی | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Lebanon · Palestinian Territories | [sources] | |||
| First name | Mostafa · Mostafa Majid · Mostafa Mohammad | [sources] | |||
| Last name | Khani | [sources] | |||
| Passport number | D100009693 · J48713107 | [sources] | |||
| Second name | Majid | [sources] | |||
| Position | Member of IRGC-QF Palestine Branch | [sources] | |||
| Address | Iran or Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport J48713107 (Iran) expires 10 Jun 2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027.
| Address | ||
|---|---|---|
| Full address | Country | |
| Iran or Lebanon | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
J48713107 | Iran | Passport | - | ||
D100009693 | Iran | Passport | - | ||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece · au-dfat-7826-mostafa-mohammad-khani · gb-hmt-16334 · ofac-45923 · ca-sema-14-mostafa-mohammad-khani · gb-fcdo-irn0179For experts: raw data explorer
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