Khani, Mostafa Mohammad

On the SDN listIndividualSDGTIRGCIFSR

Khani, Mostafa Mohammad (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC, IFSR. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KHANI, Mostafa Majid · aka

Addresses on file

  • Lebanon