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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHANI, Mostafa Mohammad · Mostafa Majid Khani · Mostafa Mohammad Khani | [sources] | |||
| Other name | Haj Majid · KHANI, Mostafa Majid · 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 · Mostafa Majid · Mostafa Mohammad | [sources] | |||
| Last name | 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 · 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 Director Disqualification Sanction was imposed on 09/04/2025.
(also MOSTAFA MOHAMMAD KHANI)
(also MOSTAFA MOHAMMAD KHANI)
(also MOSTAFA MAJID KHANI, MOSTAFA MAJID KHANI)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvqgpw · gb-fcdo-irn0179 · au-dfat-7826-mostafa-mohammad-khani · ofac-45923 · ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece · gb-hmt-16334 · tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f · usgsa-s4mrvqpbj · usgsa-s4mrvqqmj · usgsa-s4mrvqj33 · tw-shtc-4d06ccef05d77e59ae9f6a665db1844e40ab27fe · ca-sema-14-mostafa-mohammad-khaniFor 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 Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |