Mostafa Majid Khani

Mostafa Majid Khani

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Mostafa Majid Khani 概述

    IDIRN0179
    制裁制度The Iran (Sanctions) Regulations 2023
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.
    OFSI 组 ID16334

    Mostafa Majid Khani 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Mostafa Majid KhaniPrimary Name

    Mostafa Majid Khani 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Iran

    Mostafa Majid Khani 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    IranMember of IRGC-QF Palestine Branch

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0