Statements: Mostafa Majid Khani

Canonical ID: NK-nkhzig5Ly64qi4EbjPwHik · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f
Person:addressIran or Lebanonau_dfat_sanctionsau-dfat-7826-mostafa-mohammad-khani
Person:addressEntityaddr-e74d14d670efdad18735f29782cc81ae8c34682aau_dfat_sanctionsau-dfat-7826-mostafa-mohammad-khani
LegalEntity:aliasKHANI, Mostafa Majidtw_shtctw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f
Person:aliasMostafa Majid Khaniau_dfat_sanctionsau-dfat-7826-mostafa-mohammad-khani
Person:aliasMostafa Majid Khaniengus_ofac_sdnofac-45923
Person:aliasمصطفی محمد خانیca_dfatd_sema_sanctionsca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece
Person:aliasHaj Majidau_dfat_sanctionsau-dfat-7826-mostafa-mohammad-khani
Person:birthDate1961-07-23au_dfat_sanctionsau-dfat-7826-mostafa-mohammad-khani
Person:birthDate1961-07-23ca_dfatd_sema_sanctionsca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece
Person:birthDate1961-07-23engus_ofac_sdnofac-45923
Person:citizenshipirau_dfat_sanctionsau-dfat-7826-mostafa-mohammad-khani
LegalEntity:countrylbtw_shtctw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0179
Person:countrypsca_dfatd_sema_sanctionsca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqj33
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqgpw
Person:countryirengext_us_ofac_press_releasesofac-pr-083d31b63a21e8daba76fc439c3d141bf480aafb
Person:countryirenggb_hmt_sanctionsgb-hmt-16334
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqqmj
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqpbj
Person:countryirengus_ofac_sdnofac-45923
Person:countrylbengus_ofac_sdnofac-45923
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj33
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqmj
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpbj
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgpw
Person:createdAt2023-12-14enggb_hmt_sanctionsgb-hmt-16334
Person:createdAt2024-01-22au_dfat_sanctionsau-dfat-7826-mostafa-mohammad-khani
Person:firstNameMostafa Mohammadengus_ofac_sdnofac-45923
Person:firstNameMOSTAFA MOHAMMADengus_sam_exclusionsusgsa-s4mrvqgpw
Person:firstNameMOSTAFA MOHAMMADengus_sam_exclusionsusgsa-s4mrvqj33
Person:firstNameMostafa Majidengus_ofac_sdnofac-45923
Person:firstNameMOSTAFA MAJIDengus_sam_exclusionsusgsa-s4mrvqqmj
Person:firstNameMostafaenggb_hmt_sanctionsgb-hmt-16334
Person:firstNameMostafa Mohammadca_dfatd_sema_sanctionsca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece
Person:firstNameMOSTAFA MAJIDengus_sam_exclusionsusgsa-s4mrvqpbj
Person:firstNameMostafaenggb_fcdo_sanctionsgb-fcdo-irn0179
Person:gendermaleengus_ofac_sdnofac-45923
Person:idd3f2fb7aad4215ffc895bb628fea4da1e35d94bfca_dfatd_sema_sanctionsca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece
Person:id6ce825c6ef97cfc30189167fdbd6d885a32dd099enggb_fcdo_sanctionsgb-fcdo-irn0179
Person:id2968d0e807ed3cd48d235e496ae91b09afd05979ext_us_ofac_press_releasesofac-pr-083d31b63a21e8daba76fc439c3d141bf480aafb
Person:idbe8612695efddff521b156f018e1190111551de5engus_sam_exclusionsusgsa-s4mrvqgpw
Person:id60f9188507eedeb25ac3e66fc1fd6a94c813b2d0au_dfat_sanctionsau-dfat-7826-mostafa-mohammad-khani
Person:id7629e88d8c74fba18bf34ef58ce0615be9b67dddengus_sam_exclusionsusgsa-s4mrvqqmj
Person:id970a9cc380b12ad7f498850ecd15b450d56d54dbengus_sam_exclusionsusgsa-s4mrvqpbj
Person:ide2a3cf5c939bb9e78c38714ddbde76c62bd157f3enggb_hmt_sanctionsgb-hmt-16334
Person:id3d3ba2e9db436d6ca0877749815cb13d7b46dfaeengus_sam_exclusionsusgsa-s4mrvqj33
LegalEntity:idb1beb3790b86998da5d89a89a467f689c5c963betw_shtctw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f
Person:ideba6aa0a46a813bc22924b4274bfbe5e419b9bdbengus_ofac_sdnofac-45923
Person:id2d061063083563023ba887bd918b079d4a2bbf56us_trade_cslofac-45923
Person:lastNameKhanienggb_hmt_sanctionsgb-hmt-16334
Person:lastNameKhaniengus_ofac_sdnofac-45923
Person:lastNameKhanienggb_fcdo_sanctionsgb-fcdo-irn0179
Person:lastNameKhanica_dfatd_sema_sanctionsca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece
Person:lastNameKHANIengus_sam_exclusionsusgsa-s4mrvqpbj
Person:lastNameKHANIengus_sam_exclusionsusgsa-s4mrvqqmj
Person:lastNameKHANIengus_sam_exclusionsusgsa-s4mrvqgpw
Person:lastNameKHANIengus_sam_exclusionsusgsa-s4mrvqj33
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-16334
Person:nameMostafa Majid Khanienggb_hmt_sanctionsgb-hmt-16334
Person:nameMOSTAFA MOHAMMAD KHANIengus_sam_exclusionsusgsa-s4mrvqj33
Person:nameMostafa Majid Khanienggb_fcdo_sanctionsgb-fcdo-irn0179
Person:nameMOSTAFA MAJID KHANIengus_sam_exclusionsusgsa-s4mrvqqmj
Person:nameKHANI, Mostafa Mohammadus_trade_cslofac-45923
Person:nameMostafa Mohammad Khanica_dfatd_sema_sanctionsca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece
Person:nameMOSTAFA MAJID KHANIengus_sam_exclusionsusgsa-s4mrvqpbj
LegalEntity:nameKHANI, Mostafa Mohammadtw_shtctw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f
Person:nameMostafa Mohammad Khaniau_dfat_sanctionsau-dfat-7826-mostafa-mohammad-khani
Person:nameMostafa Mohammad Khaniengext_us_ofac_press_releasesofac-pr-083d31b63a21e8daba76fc439c3d141bf480aafb
Person:nameMOSTAFA MOHAMMAD KHANIengus_sam_exclusionsusgsa-s4mrvqgpw
Person:nameMostafa Mohammad Khaniengus_ofac_sdnofac-45923
Person:nationalityirengus_ofac_sdnofac-45923
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0179
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16334
Person:notesPassport J48713107 (Iran) expires 10 Jun 2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027.au_dfat_sanctionsau-dfat-7826-mostafa-mohammad-khani
Person:notes(also MOSTAFA MOHAMMAD KHANI)engus_sam_exclusionsusgsa-s4mrvqpbj
Person:notes(also MOSTAFA MOHAMMAD KHANI)engus_sam_exclusionsusgsa-s4mrvqqmj
Person:notes(also MOSTAFA MAJID KHANI, MOSTAFA MAJID KHANI)engus_sam_exclusionsusgsa-s4mrvqj33
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0179
Person:passportNumberJ48713107engus_ofac_sdnofac-45923
Person:passportNumberD100009693engus_ofac_sdnofac-45923
Person:positionMember of IRGC-QF Palestine Branchenggb_fcdo_sanctionsgb-fcdo-irn0179
Person:positionMember of IRGC-QF Palestine Branchenggb_hmt_sanctionsgb-hmt-16334
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0179
Person:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-7826-mostafa-mohammad-khani
Person:programIdUS-TERRengus_ofac_sdnofac-45923
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16334
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1845engext_us_ofac_press_releasesofac-pr-083d31b63a21e8daba76fc439c3d141bf480aafb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45923engus_ofac_sdnofac-45923
Person:topicssanctionau_dfat_sanctionsau-dfat-7826-mostafa-mohammad-khani
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqmj
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqpbj
LegalEntity:topicsexport.controltw_shtctw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqgpw
Person:topicssanctionus_trade_cslofac-45923
Person:topicssanctionengus_ofac_sdnofac-45923
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqj33
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0179
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