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
Iranian Financial Sanctions Regulations, 31 CFR Part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561