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Mostafa Mohammad Khani

Sanctioned
Haj Majid
Type
person
Subtype
Country
Iran
Date of birth
1961-07-23
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7826
Asset freeze
2024-01-22activeSource
Official source conditions

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:hamas terrorist attacks:part 1:14
Other measure
2024-05-09activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Hamas Terrorist Attacks. Schedule/item: Part 1 / 14.

Source ↗
Legal bases
Australia
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mostafa Mohammad KhaniPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7826
    SHA-256
    549535403ce468e30b7aebb102358c5a1019829eebd9edf66993b489efbfd995
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haj MajidAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7826
    SHA-256
    549535403ce468e30b7aebb102358c5a1019829eebd9edf66993b489efbfd995
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostafa Majid KhaniAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7826
    SHA-256
    549535403ce468e30b7aebb102358c5a1019829eebd9edf66993b489efbfd995
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مصطفی محمد خانیOriginal script
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:hamas terrorist attacks:part 1:14
    SHA-256
    dc9b78be365220cdcfb04a547e7605eb2cdb6c4844c025b10bb2adfcb16d80a1
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostafa Mohammad KhaniPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:hamas terrorist attacks:part 1:14
    SHA-256
    dc9b78be365220cdcfb04a547e7605eb2cdb6c4844c025b10bb2adfcb16d80a1
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7826AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7826
    SHA-256
    549535403ce468e30b7aebb102358c5a1019829eebd9edf66993b489efbfd995
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1961-07-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7826
    SHA-256
    549535403ce468e30b7aebb102358c5a1019829eebd9edf66993b489efbfd995
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)