1 SapherCheck records found for Person Mostafa majid
1. Mostafa Mohammad Khani
2. Sanction Caption: Hamas Terrorist A...
3. Sanction Caption: The Iran (Sanctio...
4. Sanction Caption: Iran
5. Sanction Caption: SDN List
| Alias |
مصطفی محمد خانی
HAJ MAJID MOSTAFA MAJID KHANI |
|---|---|
| Profile Type | PERSON |
| Name |
KHANI, MOSTAFA MOHAMMAD
MOSTAFA MOHAMMAD KHANI MOSTAFA MAJID KHANI |
| First Name |
MOSTAFA MAJID
MOSTAFA MOHAMMAD MOSTAFA |
| Last Name |
KHANI
|
| Country |
LEBANON
IRAN PALESTINIAN TERRITORIES |
| Nationality |
IRAN
|
| Birth Date |
1961-07-23
|
| Position |
MEMBER OF IRGC-QF PALESTINE BRANCH
|
| First Seen | 2023-10-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-12-14
|
| Modified At |
2023-12-14
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
PASSPORT J48713107 (IRAN) EXPIRES 10 JUN 2024; ALT. PASSPORT D100009693 (IRAN) EXPIRES 12 APR 2027.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45923
|
5 Sanctions
1. Sanction Caption: 1373 (2001)| Sanction Caption | 1373 (2001) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2024-01-23 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-nkhzig5Ly64qi4EbjPwHik Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024 |
| Sanction Caption | Hamas Terrorist Attacks / Attaques terroristes du Hamas |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 14 Country: Canada Entity: NK-nkhzig5Ly64qi4EbjPwHik Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0179 Start Date: 2023-12-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-nkhzig5Ly64qi4EbjPwHik Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-12-14 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0179 Start Date: 2023-12-14 Modified At: 2023-12-14 Listing Date: 2023-12-14 Country: United Kingdom Entity: NK-nkhzig5Ly64qi4EbjPwHik Program: Iran Provisions: Asset freeze Reason: Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-27 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45923 Country: United States Entity: NK-nkhzig5Ly64qi4EbjPwHik Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |