Statements: Mostafa Mohammad Khani

Canonical ID: NK-nkhzig5Ly64qi4EbjPwHik · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Iran or Lebanon		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-11-28
`Person:addressEntity`	`addr-e74d14d670efdad18735f29782cc81ae8c34682a`		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:alias`	Mostafa Majid Khani		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:alias`	Haj Majid		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:alias`	MOSTAFA MOHAMMAD KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:alias`	Mostafa Majid Khani	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:alias`	MOSTAFA MOHAMMAD KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:alias`	مصطفی محمد خانی		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:alias`	MOSTAFA MAJID KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-16
`Person:birthDate`	1961-07-23	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:birthDate`	1961-07-23		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:birthDate`	1961-07-23		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-12
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:country`	lb	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:createdAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-16334`	2024-10-14
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:firstName`	Mostafa Mohammad		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:firstName`	Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:firstName`	MOSTAFA MAJID	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:firstName`	MOSTAFA MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:firstName`	Mostafa Majid	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:firstName`	Mostafa Mohammad	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:firstName`	Mostafa	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:firstName`	MOSTAFA MAJID	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:firstName`	MOSTAFA MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:id`	29ac3959eb87886f05e3c32c238d58f229a558dd	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2025-04-09
`Person:id`	c02d1bfb2bec671e792f18e7789a3cd67030e380		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-12
`Person:id`	468f060d281c4076016f0ed3f8203ef5107bd111		us_trade_csl	`ofac-45923`	2024-05-07
`Person:id`	e42958876081fdba8c8dbed9e63545077308fa8a		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-11-28
`Person:id`	14013a12768f47598241278cf94589554e7c4708	eng	gb_hmt_sanctions	`gb-hmt-16334`	2025-01-15
`Person:id`	281ff8c6f44cbbc7b959fb510f9493b5223d8fc3	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:id`	fcc1087f5fde42d565d5d6f709264b446511f95a	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-23
`Person:id`	c87eb9d8d8dd6553e50e2c68614beb0d6d5313a1	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-23
`Person:id`	0b4a407a60b8b66fb2a5903a9a9e7f0861e3b241	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-23
`Person:id`	e0d2bacc846432b75f75b485bbd91e2a3ae74d9c	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-23
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:lastName`	Khani	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:lastName`	Khani		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:lastName`	Khani	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:lastName`	Khani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-16334`	2024-10-14
`Person:name`	MOSTAFA MAJID KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:name`	MOSTAFA MOHAMMAD KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:name`	Mostafa Majid Khani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:name`	Mostafa Mohammad Khani	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:name`	Mostafa Majid Khani	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:name`	KHANI, Mostafa Mohammad		us_trade_csl	`ofac-45923`	2024-05-07
`Person:name`	MOSTAFA MOHAMMAD KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:name`	MOSTAFA MAJID KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:name`	Mostafa Mohammad Khani		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:name`	Mostafa Mohammad Khani		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:nationality`	ir		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:nationality`	ir	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:nationality`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:notes`	Passport J48713107 (Iran) expires 10 Jun 2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027.		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2025-04-09
`Person:passportNumber`	J48713107	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:passportNumber`	D100009693	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:position`	Member of IRGC-QF Palestine Branch	eng	gb_hmt_sanctions	`gb-hmt-16334`	2025-01-15
`Person:position`	Member of IRGC-QF Palestine Branch	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:secondName`	Majid	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:secondName`	Majid	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45923	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:topics`	sanction		us_trade_csl	`ofac-45923`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:uniqueEntityId`	M4YQLEGHU834	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:uniqueEntityId`	M4YQLEGHU834	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:uniqueEntityId`	RR9NZB2P4531	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:uniqueEntityId`	RR9NZB2P4531	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15

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