Mostafa Mohammad Khani

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Mostafa Mohammad Khani is Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) official who train and assist PIJ, Hamas and Hizballah

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mostafa Mohammad Khani is Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) official who train and assist PIJ, Hamas and Hizballah.

Also Known As:
KHANI, Mostafa Majid

DOB:
23 Jul 1961

Country:
Iran

Address:
Tehran, Iran

POB:
Lebanon

Nationality:
Iran

Passport:
J48713107 (Iran) expires 10 Jun 2024
D100009693 (Iran) expires 12 Apr 2027

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 27, 2023 pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC-QF;