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.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Hamas Terrorist Attacks / Attaques terroristes du Hamas, Iran
Identifiers
ofac_uid: 45923
Recorded programmes
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024, IFSR, IRGC, Part 1, SDGT
Related-record boundary
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
2
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 · depth 3
Timeline
stored source-backed state changesNo 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 | 2026-09-30 | U.S. Treasury OFAC ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
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 · removed from list
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 2026-09-30| 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 2026-09-30
Show stored source record
{
"addresses": [
"Lebanon"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT",
"IFSR",
"IRGC"
]
}