Base
Individual6 sanctions listsLebanonPSIran

Mostafa Majid Khani

First seen Oct 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Mostafa Majid Khani
Entity Type
Individual (Person)
Countries
Lebanon, PS, Iran
OpenSanctions ID
NK-nkhzig5Ly64qi4EbjPwHik
Date of Birth
Jul 23, 1961
Gender
male
Position
Member of IRGC-QF Palestine Branch
First Seen
Oct 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mostafa Majid Khani appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Lebanon; Iran or Lebanon

Aliases (5)

Also Known As
KHANI, Mostafa Mohammad
Mostafa Mohammad Khani
مصطفی محمد خانی
KHANI, Mostafa Majid
Haj Majid

Identification Numbers

TypeNumber
PassportJ48713107
PassportD100009693

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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcil_mod_terroristsus_trade_csl+1 more
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tw_shtcus_trade_cslus_ofac_sdn
ZR LOGISTICS SALOrganization
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Top Technologies SarlOrganization
tw_shtcus_trade_csljp_meti_eul+1 more
Teddy Zina RahmeIndividual
us_trade_cslus_ofac_sdn
WAAD PROJECTOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.