SDN list · entry 45923
Khani Mostafa Mohammad
Yes. Khani Mostafa Mohammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IFSR and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 45923, added on October 27, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR, IRGC |
| Type | individual |
| Added to the list | October 27, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khani Mostafa Mohammad | Primary name | strong |
| Khani Mostafa Majid | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | J48713107 | Iran |
| Passport | D100009693 | Iran |
Details published by OFAC
| Date of birth | July 23, 1961 |
|---|---|
| Nationality | Iran |
| Address | Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)