Mostafa Majid Khani (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023.

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.

Basic Information

Personal Details

Name: Mostafa Majid Khani (UK)

Birth date: None

Role / Function: Member of IRGC-QF Palestine Branch

Sanction Information

Sanction Created:14/12/2023

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 14/12/2023

Other Details

Known Location

Iran