Last Updated: April 19, 2026
Last Updated: April 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
Other Information
Date of listing
2023-10-27
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR Part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Trade sanctions
Sanctions Portfolio
Official Information
Additional Details
SDN
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