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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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 · tw-shtc-4d06ccef05d77e59ae9f6a665db1844e40ab27fe · ofac-pr-083d31b63a21e8daba76fc439c3d141bf480aafb · ofac-45923 · usgsa-s4mrvqqmj · ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece · gb-fcdo-irn0179 · ca-sema-14-mostafa-mohammad-khani · usgsa-s4mrvqgpw · usgsa-s4mrvqj33 · gb-hmt-16334 · tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f · usgsa-s4mrvqpbjFor 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 States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |