Mostafa Mohammad Khani

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mostafa Mohammad Khani

Birth: 1961-07-23

Nationality: IRN

Person type: label.person_type.P

Other names: Mostafa Mohammad Khani, Mostafa Majid Khani

Aliases: مصطفی محمد خانی

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities
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-	(UK Sanctions List Ref):IRN0179. (UK Statement of Reasons):Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds:
-	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 ar

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Frequently Asked Questions

1. Does Mostafa Mohammad Khani have any sanctions?

Yes, Mostafa Mohammad Khani is sanctioned by:

2. Can I receive AML sanctions alerts on Mostafa Mohammad Khani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mostafa Mohammad Khani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.