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Mostafa Mohammad Khani

Sanctioned entity
TypePerson[sources]
NameKHANI, Mostafa Mohammad · MOSTAFA MAJID KHANI · MOSTAFA MOHAMMAD KHANI · Mostafa Majid Khani · Mostafa Mohammad Khani[sources]
Other nameHaj Majid · MOSTAFA MAJID KHANI · MOSTAFA MOHAMMAD KHANI · Mostafa Majid Khani · مصطفی محمد خانی[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Lebanon · Palestinian territories[sources]
First nameMOSTAFA MAJID · MOSTAFA MOHAMMAD · Mostafa · Mostafa Majid · Mostafa Mohammad[sources]
Last nameKHANI · Khani[sources]
Passport numberD100009693 · J48713107[sources]
Second nameMajid[sources]
Unique Entity IDM4YQLEGHU834 · RR9NZB2P4531[sources]
PositionMember of IRGC-QF Palestine Branch[sources]
AddressIran or Lebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,236

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,484

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List4,715

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: au-dfat-7826-mostafa-mohammad-khani · usgsa-s4mrvqj33 · usgsa-s4mrvqpbj · ofac-45923 · gb-fcdo-irn0179 · gb-hmt-16334 · ca-sema-14-mostafa-mohammad-khani · usgsa-s4mrvqgpw · ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece · usgsa-s4mrvqqmj

For experts: raw data explorer