Last Updated: January 19, 2026
Mostafa Mohammad KHANI
Aliases
Mostafa Majid KHANI
Nationality
Iran
DoB
1961-07-23
Address
Lebanon
Reg. ID
J48713107, Passport; D100009693, Passport
Official reason
Ali Morshed Shirazi and Mostafa Mohammad Khani are Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials who train and assist PIJ, Hamas and Hizballah. Ali Morshed Shirazi and Mostafa Mohammad Khani are being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, t...
Other Information
https://home.treasury.gov/news/press-releases/jy1845
Date of listing
2023-10-27
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL