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Mostafa Mohammad Khani

Sanctioned entity

Mostafa Mohammad Khani is subject to sanctions. See the individual program listings below.

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	1961-07-23				[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	2024-11-28	Last processed	2024-12-17	First seen	2023-10-27

Descriptions

Passport J48713107 (Iran) expires 10 Jun 2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027.

— Australian Sanctions Consolidated List, 2024-01-23

Relationships

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	-	2024-06-10
`D100009693`	Iran	Passport	-	2027-04-12

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2024-01-22	-
Office of Financial Sanctions Implementation · UK	Iran	2023-12-14	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-12-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: gb-hmt-16334 · gb-fcdo-irn0179 · ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece · au-dfat-7826-mostafa-mohammad-khani · ofac-45923 · ca-sema-14-mostafa-mohammad-khani

For experts: raw data explorer

Factsheet Descriptions Data sources

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