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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 · Palestine | [sources] | |||
| Citizenship | Iran | [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 | home.treasury.gov · 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)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · ITA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-7826-mostafa-mohammad-khani · gb-hmt-16334 · ofac-45923 · ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece · gb-fcdo-irn0179 · ca-sema-14-mostafa-mohammad-khani · usgsa-s4mrvqpbj · usgsa-s4mrvqj33 · tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f · ofac-pr-083d31b63a21e8daba76fc439c3d141bf480aafb · tw-shtc-4d06ccef05d77e59ae9f6a665db1844e40ab27fe · usgsa-s4mrvqqmj · usgsa-s4mrvqgpwFor 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Sources of Support and Financing to Hamas | ||
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |