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Listed on sanctions / export-control lists
KHANI, Mostafa Mohammad
US OFAC
Individual · 1 listing(s)
KHANI, Mostafa Mohammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-10-27 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2023-10-27 |
| Date of birth | 23 Jul 1961 |
| Nationality | Iran |
| ID / passport | J48713107 (Iran) expires 10 Jun 2024 |
| Aliases | KHANI, Mostafa Majid |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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