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
`LegalEntity:alias`	KHANI, Mostafa Majid		tw_shtc	`tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f`	2025-08-09
`Person:alias`	Mostafa Majid Khani	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:alias`	Mostafa Majid Khani		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:alias`	Haj Majid		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:birthDate`	1961-07-23		us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:birthDate`	1961-07-23		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-12
`Person:birthDate`	1961-07-23		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2025-09-03
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2025-11-06
`Person:country`	lb		us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:country`	ir		gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-083d31b63a21e8daba76fc439c3d141bf480aafb`	2025-12-31
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:country`	ir		us_ofac_sdn	`ofac-45923`	2023-10-27
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f`	2025-08-09
`Person:country`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:createdAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-16334`	2024-10-14
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2025-09-26
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:firstName`	MOSTAFA MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`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 Mohammad		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:firstName`	Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`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	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:gender`	male		us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:id`	bde27510ccdf5537da1bc1cb2a4e062bb564347c		us_ofac_sdn	`ofac-45923`	2026-01-06
`Person:id`	8869736697a1be48c6857a66dd539ae28502b501		us_sam_exclusions	`usgsa-s4mrvqj33`	2026-01-06
`Person:id`	14fd3b5ba99aa4c5438b2363127586427fa7afe5		us_sam_exclusions	`usgsa-s4mrvqgpw`	2026-01-06
`Person:id`	4b71ef658138fea36a235d9d18ea1b4e44798966		us_sam_exclusions	`usgsa-s4mrvqqmj`	2026-01-06
`Person:id`	468f060d281c4076016f0ed3f8203ef5107bd111		us_trade_csl	`ofac-45923`	2026-01-06
`Person:id`	307c750d93cb854a8659f3e08c506ca261b69931		gb_fcdo_sanctions	`gb-fcdo-irn0179`	2026-01-07
`Person:id`	62c17f3ffb1155d7b31d0d795e600969d65489ae		us_sam_exclusions	`usgsa-s4mrvqpbj`	2026-01-06
`Person:id`	3ec4bd97e35825601da17a722c0c7c09119c9d82		ext_us_ofac_press_releases	`ofac-pr-083d31b63a21e8daba76fc439c3d141bf480aafb`	2026-01-06
`Person:id`	8ac23ac13e7fee07ccfbf8acaa801d8b61ed175c		gb_fcdo_sanctions	`gb-fcdo-irn0179`	2026-01-09
`Person:id`	e0a2ae965a3deddb5ff5c9c51607a3ab2930e034		gb_hmt_sanctions	`gb-hmt-16334`	2026-01-28
`LegalEntity:id`	b1beb3790b86998da5d89a89a467f689c5c963be		tw_shtc	`tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f`	2025-08-09
`Person:id`	60f9188507eedeb25ac3e66fc1fd6a94c813b2d0		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2025-11-06
`Person:id`	d3f2fb7aad4215ffc895bb628fea4da1e35d94bf		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2025-05-19
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:lastName`	Khani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:lastName`	Khani		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:lastName`	Khani	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:lastName`	Khani	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-16334`	2024-10-14
`LegalEntity:name`	KHANI, Mostafa Mohammad		tw_shtc	`tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f`	2025-08-09
`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
`Person:name`	Mostafa Mohammad Khani	eng	ext_us_ofac_press_releases	`ofac-pr-083d31b63a21e8daba76fc439c3d141bf480aafb`	2025-12-31
`Person:name`	MOSTAFA MOHAMMAD KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:name`	MOSTAFA MOHAMMAD KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:name`	Mostafa Mohammad Khani	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:name`	Mostafa Majid Khani	eng	gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:name`	Mostafa Majid Khani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:name`	Mostafa Mohammad Khani		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:name`	KHANI, Mostafa Mohammad		us_trade_csl	`ofac-45923`	2024-05-07
`Person:name`	Mostafa Mohammad Khani		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-16334`	2023-12-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0179`	2026-01-08
`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-s4mrvqqmj`	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-s4mrvqpbj`	2025-07-23
`Person:notes`	(also MOSTAFA MAJID KHANI, MOSTAFA MAJID KHANI)	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-07-23
`Person:passportNumber`	D100009693	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:passportNumber`	J48713107	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:position`	Member of IRGC-QF Palestine Branch	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2026-01-08
`Person:position`	Member of IRGC-QF Palestine Branch	eng	gb_hmt_sanctions	`gb-hmt-16334`	2025-01-15
`Person:programId`	GB-IRAN	eng	gb_fcdo_sanctions	`gb-fcdo-irn0179`	2026-01-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2025-05-19
`Person:programId`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-16334`	2025-07-28
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45923`	2025-06-02
`Person:programId`	AU-UNSC1373		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2025-10-17
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1845		ext_us_ofac_press_releases	`ofac-pr-083d31b63a21e8daba76fc439c3d141bf480aafb`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45923		us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-irn0179`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2f99d2238b5080d14736778b63e7fac47993fd3f`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-45923`	2025-12-30

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