MOSTAFA MOHAMMAD KHANI (US)
Brief
Sanctioned under 'IRGC' and other sanctions.
Basic Information
First Name: Mostafa Mohammad
Second Name: Khani
Gender: Male
DOB: 1961-7-23
Known Location: Lebanon
Known Aliases
- Mostafa Majid Khani
Related Documents
- Passport:
- Identifier: J48713107
- Country of Issue: Iran
- Passport:
- Identifier: D100009693
- Country of Issue: Iran
US Treasury