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
`Person:alias`	Mostafa Majid Khani	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:birthDate`	1961-07-23	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:country`	lb	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:country`	ir	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 Majid	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:id`	eba6aa0a46a813bc22924b4274bfbe5e419b9bdb	eng	us_ofac_sdn	`ofac-45923`	2025-06-02
`Person:lastName`	Khani	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:name`	Mostafa Mohammad Khani	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`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:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45923`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45923	eng	us_ofac_sdn	`ofac-45923`	2023-10-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45923`	2023-10-27