Contents
- Addresses Lebanon
- Details Born: 1961-07-23. Nationality: Iran
- Identifiers OFAC SDN 45923. Passport J48713107 (Iran). Passport D10000…
- Names Primary name: Mostafa Mohammad KHANI. Aliases: Mostafa Maj…
- Remarks (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS…
- Sanctions Blocked (SDN). Programs: SDGT, IFSR, IRGC. Legal basis: Ex…
45923Mostafa Mohammad KHANI#
Individual · on the OFAC SDN List since 2023-10-27 under Executive Order 13224 (Terrorism) · programs SDGT, IFSR, IRGC
AddressesLebanon
DetailsBorn: 1961-07-23. Nationality: Iran
IdentifiersOFAC SDN 45923. Passport J48713107 (Iran). Passport D100009693 (Iran). Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Mostafa Mohammad KHANI. Aliases: Mostafa Majid KHANI
Remarks(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
SanctionsBlocked (SDN). Programs: SDGT, IFSR, IRGC. Legal basis: Executive Order 13224 (Terrorism). Designated 2023-10-27.
United States Government work; public domain under 17 U.S.C. § 105.