Mostafa Mohammad KHANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 27.10.2023 |
Names (2)
| Last name/Name | KHANI |
|---|---|
| First name/Name | Mostafa Mohammad |
| Full name/Name | Mostafa Mohammad KHANI |
| Type | Name |
| Last name/Name | KHANI |
|---|---|
| First name/Name | Mostafa Majid |
| Full name/Name | Mostafa Majid KHANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: J48713107 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Passport: D100009693 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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