Statements: Mostafa Majid Khani

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f`	2025-08-09
`Person:address`	Iran or Lebanon		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-11-28
`Person:addressEntity`	`addr-e74d14d670efdad18735f29782cc81ae8c34682a`		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:alias`	مصطفی محمد خانی		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:alias`	Mostafa Majid Khani		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`LegalEntity:alias`	KHANI, Mostafa Majid		tw_shtc	`tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f`	2025-08-09
`Person:alias`	Haj Majid		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:alias`	Mostafa Majid Khani	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:birthDate`	1961-07-23		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2025-09-03
`Person:birthDate`	1961-07-23	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:birthDate`	1961-07-23		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-12
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:country`	lb	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2025-09-26
`Person:createdAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-16334`	2024-10-14
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:firstName`	Mostafa Majid	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:firstName`	Mostafa Mohammad	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:firstName`	Mostafa Mohammad		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:firstName`	MOSTAFA MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:firstName`	MOSTAFA MAJID	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:firstName`	MOSTAFA MAJID	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:firstName`	Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:firstName`	Mostafa	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:firstName`	MOSTAFA MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:id`	18de230d3bb6255fbe9de4987b1fde0017554c29	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-07-23
`Person:id`	d3f2fb7aad4215ffc895bb628fea4da1e35d94bf		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2025-05-19
`Person:id`	468f060d281c4076016f0ed3f8203ef5107bd111		us_trade_csl	`ofac-45923`	2024-05-07
`Person:id`	d85b041a6b9e5b2f5e3a30397bff26d3ae961468		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2025-09-26
`Person:id`	00ad8ba20e9d31dd7e6c6f6a8ea6593b8a1610a8	eng	gb_hmt_sanctions	`gb-hmt-16334`	2025-07-28
`Person:id`	eba6aa0a46a813bc22924b4274bfbe5e419b9bdb	eng	us_ofac_sdn	`ofac-45923`	2025-06-02
`LegalEntity:id`	b1beb3790b86998da5d89a89a467f689c5c963be		tw_shtc	`tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f`	2025-08-09
`Person:id`	024b1e25a88f297a2c8016b27ecebb373a9f4389	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2025-05-21
`Person:id`	4e15cace7005925e4f332ea241e2d266fa45ee70	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-07-23
`Person:id`	f0ffc7ffac9fae033af9d1874b66d14daf389d9f	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-07-23
`Person:id`	0b4a407a60b8b66fb2a5903a9a9e7f0861e3b241	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-23
`Person:lastName`	Khani	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:lastName`	Khani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:lastName`	Khani		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:lastName`	Khani	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-16334`	2024-10-14
`Person:name`	KHANI, Mostafa Mohammad		us_trade_csl	`ofac-45923`	2024-05-07
`Person:name`	MOSTAFA MAJID KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:name`	MOSTAFA MAJID KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`LegalEntity:name`	KHANI, Mostafa Mohammad		tw_shtc	`tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f`	2025-08-09
`Person:name`	Mostafa Majid Khani	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:name`	Mostafa Mohammad Khani	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:name`	Mostafa Majid Khani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:name`	MOSTAFA MOHAMMAD KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:name`	Mostafa Mohammad Khani		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:name`	Mostafa Mohammad Khani		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:name`	MOSTAFA MOHAMMAD KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:nationality`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:nationality`	ir	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:nationality`	ir		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:notes`	(also MOSTAFA MAJID KHANI, MOSTAFA MAJID KHANI)	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2025-04-09
`Person:notes`	(also MOSTAFA MOHAMMAD KHANI)	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-07-23
`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`	2024-01-23
`Person:notes`	(also MOSTAFA MOHAMMAD KHANI)	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-07-23
`Person:passportNumber`	J48713107	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:passportNumber`	D100009693	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:position`	Member of IRGC-QF Palestine Branch	eng	gb_hmt_sanctions	`gb-hmt-16334`	2025-01-15
`Person:position`	Member of IRGC-QF Palestine Branch	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2025-05-19
`Person:programId`	UN-SC1373		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2025-05-26
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45923`	2025-06-02
`Person:programId`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-16334`	2025-07-28
`Person:secondName`	Majid	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:secondName`	Majid	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45923	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-45923`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09

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