Mostafa Mohammad KHANI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7826	2026-07-23	Unknown source ↗
CA · Part 1:14:mostafa mohammad khani	—	Unknown source ↗
OFAC · 45923	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7826

list version published 2026-07-23

Recorded name	Kind
Mostafa Mohammad Khani	Primary name
Haj Majid	Alias
Mostafa Majid Khani	Alias

Programmes

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Addresses recorded

Iran or Lebanon

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Iran or Lebanon"
  ],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 22485",
    "Additional Information: Passport J48713107 (Iran) expires 10 Jun 2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027.",
    "Listing Information: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024",
    "Committees: 1373 (2001)",
    "Control Date: 45313",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024"
  ]
}

CA · entry Part 1:14:mostafa mohammad khani

list version published —

Recorded name	Kind
Mostafa Mohammad Khani	Primary name
مصطفی محمد خانی	Alias

Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "details": [
    "DateOfListing: 2024-05-09",
    "DateOfBirthOrShipBuildDate: 1961-07-23",
    "Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 45923

list version published 2026-07-30

Recorded name	Kind
Mostafa Mohammad KHANI	Primary name
Mostafa Majid KHANI	Alias

Programmes

SDGT, IFSR, IRGC

Addresses recorded

Lebanon

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Lebanon"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT",
    "IFSR",
    "IRGC"
  ]
}