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:country`	lb		us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:firstName`	MOSTAFA MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:firstName`	MOSTAFA MAJID	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`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:id`	8869736697a1be48c6857a66dd539ae28502b501		us_sam_exclusions	`usgsa-s4mrvqj33`	2026-01-06
`Person:id`	62c17f3ffb1155d7b31d0d795e600969d65489ae		us_sam_exclusions	`usgsa-s4mrvqpbj`	2026-01-06
`Person:id`	4b71ef658138fea36a235d9d18ea1b4e44798966		us_sam_exclusions	`usgsa-s4mrvqqmj`	2026-01-06
`Person:id`	14fd3b5ba99aa4c5438b2363127586427fa7afe5		us_sam_exclusions	`usgsa-s4mrvqgpw`	2026-01-06
`Person:lastName`	KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`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-s4mrvqpbj`	2025-02-16
`Person:name`	MOSTAFA MAJID KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:name`	MOSTAFA MOHAMMAD KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:name`	MOSTAFA MOHAMMAD KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:name`	MOSTAFA MAJID KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:notes`	(also MOSTAFA MAJID KHANI, MOSTAFA MAJID KHANI)	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-07-23
`Person:notes`	(also MOSTAFA MOHAMMAD KHANI)	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-07-23
`Person:notes`	(also MOSTAFA MOHAMMAD KHANI)	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqj33`	2025-12-29
`Person:uniqueEntityId`	M4YQLEGHU834	eng	us_sam_exclusions	`usgsa-s4mrvqpbj`	2025-02-16
`Person:uniqueEntityId`	RR9NZB2P4531	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15
`Person:uniqueEntityId`	M4YQLEGHU834	eng	us_sam_exclusions	`usgsa-s4mrvqqmj`	2025-02-16
`Person:uniqueEntityId`	RR9NZB2P4531	eng	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15

Previous
1 - 35 of 35
Next