Lists of sanctions
18.218.36.242
29.04.2025 02:44:21

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. 02:16
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