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Individual

Last Updated: September 11, 2026

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Last Updated: September 11, 2026

Individual

Mostafa Mohammad KHANI

Aliases

Mostafa Majid KHANI

Nationality

Iran

Date of birth

1961-07-23

Sex

Male

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, the IRGC-QF. Ali Ahmad Faizullahi is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC.

Sender

US

Other Information

https://home.treasury.gov/news/press-releases/jy1845

Date of listing

2023-10-27

Program information

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

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