Statements: Mostafa Majid Khani

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	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
`Person:alias`	Haj Majid		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23