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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	Mostafa Majid Khani · Mostafa Mohammad Khani				[sources]
Other name	Haj Majid · Mostafa Majid Khani				[sources]
Birth date	1961-07-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Lebanon				[sources]
First name	Mostafa · Mostafa Majid · Mostafa Mohammad				[sources]
Last name	Khani				[sources]
Passport number	`D100009693` · `J48713107`				[sources]
Second name	Majid				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-01-23	Last checked	2024-05-07	First seen	2023-10-27

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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-01-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

United States · Office of Foreign Assets Control (OFAC)

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: au-dfat-7826-mostafa-mohammad-khani · gb-hmt-16334 · ofac-45923

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
Iranian Revolutionary Guard Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-01-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-