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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	KHANI, Mostafa Mohammad · 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	2024-04-27	First seen	2023-10-27

Descriptions

Passport J48713107 (Iran) expires 10 Jun 2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027.

— Australian Sanctions Consolidated List, 2024-01-23

Relationships

Address
Full address	Country
Iran or Lebanon	-

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`J48713107`	Iran	Passport	-	2024-06-10
`D100009693`	Iran	Passport	-	2027-04-12

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

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

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)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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