OFAC UID 45923 · SDN · Individual

Mostafa Mohammad KHANI

List
SDN
Type
Individual
Programs
SDGTIFSRIRGC
Designated
Oct 27, 2023

Also known as

  • Mostafa Majid KHANI · a.k.a.

Addresses

  • Lebanon

Identifiers

  • Passport: J48713107 (Iran)
  • Passport: D100009693 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)