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