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
`Person:name`	KHANI, Mostafa Mohammad		us_trade_csl	`ofac-45923`	2024-05-07
`Person:name`	Mostafa Mohammad Khani	eng	ext_us_ofac_press_releases	`ofac-pr-083d31b63a21e8daba76fc439c3d141bf480aafb`	2025-12-31
`Person:name`	Mostafa Mohammad Khani		au_dfat_sanctions	`au-dfat-7826-mostafa-mohammad-khani`	2024-01-23
`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		ca_dfatd_sema_sanctions	`ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece`	2024-08-06
`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	us_sam_exclusions	`usgsa-s4mrvqgpw`	2025-02-15
`Person:name`	MOSTAFA MOHAMMAD KHANI	eng	us_sam_exclusions	`usgsa-s4mrvqj33`	2025-02-15