| NK-nkhzig5Ly64qi4EbjPwHik | | Person:addressEntity | | addr-e74d14d670efdad18735f29782cc81ae8c34682a | | au_dfat_sanctions | | au-dfat-7826-mostafa-mohammad-khani | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:alias | | Mostafa Majid Khani | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:alias | | Mostafa Majid Khani | | au_dfat_sanctions | | au-dfat-7826-mostafa-mohammad-khani | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:alias | | Haj Majid | | au_dfat_sanctions | | au-dfat-7826-mostafa-mohammad-khani | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:birthDate | | 1961-07-23 | | au_dfat_sanctions | | au-dfat-7826-mostafa-mohammad-khani | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:birthDate | | 1961-07-23 | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:country | | ir | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:country | | ir | | gb_hmt_sanctions | | gb-hmt-16334 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:country | | lb | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:createdAt | | 2024-01-22 | | au_dfat_sanctions | | au-dfat-7826-mostafa-mohammad-khani | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16334 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:firstName | | Mostafa Mohammad | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:firstName | | Mostafa Majid | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:firstName | | Mostafa | | gb_hmt_sanctions | | gb-hmt-16334 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:gender | | male | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:id | | 468f060d281c4076016f0ed3f8203ef5107bd111 | | us_trade_csl | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:id | | 281ff8c6f44cbbc7b959fb510f9493b5223d8fc3 | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:id | | 2d803a4ac82390a2fc6c7dd3c47e749763429646 | | gb_hmt_sanctions | | gb-hmt-16334 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:id | | 25e5347c5d008213c2c25d904d46d86244868337 | | au_dfat_sanctions | | au-dfat-7826-mostafa-mohammad-khani | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:lastName | | Khani | | gb_hmt_sanctions | | gb-hmt-16334 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:lastName | | Khani | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16334 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:name | | KHANI, Mostafa Mohammad | | us_trade_csl | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:name | | Mostafa Mohammad Khani | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:name | | Mostafa Majid Khani | | gb_hmt_sanctions | | gb-hmt-16334 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:name | | Mostafa Mohammad Khani | | au_dfat_sanctions | | au-dfat-7826-mostafa-mohammad-khani | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:nationality | | ir | | au_dfat_sanctions | | au-dfat-7826-mostafa-mohammad-khani | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:nationality | | ir | | gb_hmt_sanctions | | gb-hmt-16334 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | 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 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:passportNumber | | D100009693 | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:passportNumber | | J48713107 | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:secondName | | Majid | | gb_hmt_sanctions | | gb-hmt-16334 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45923 | eng | us_ofac_sdn | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-7826-mostafa-mohammad-khani | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:topics | | sanction | | us_trade_csl | | ofac-45923 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-16334 | |
| NK-nkhzig5Ly64qi4EbjPwHik | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-45923 | |
