Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHANI, Mostafa Mohammad · MOSTAFA MAJID KHANI · MOSTAFA MOHAMMAD KHANI · Mostafa Majid Khani · Mostafa Mohammad Khani | [sources] | |||
Other name | Haj Majid · MOSTAFA MAJID KHANI · MOSTAFA MOHAMMAD KHANI · 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 MAJID · MOSTAFA MOHAMMAD · Mostafa · Mostafa Majid · Mostafa Mohammad | [sources] | |||
Last name | KHANI · Khani | [sources] | |||
Passport number | D100009693 · J48713107 | [sources] | |||
Second name | Majid | [sources] | |||
Unique Entity ID | M4YQLEGHU834 · RR9NZB2P4531 | [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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Iran or Lebanon | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |