Mostafa Majid Khani
Saraksts
| Veids | Indivīds |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran |
| Sarakstā iekļaušanas datums (1) | 14.12.2023 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Khani |
|---|---|
| Pirmais vārds/Nosaukums | Mostafa |
| Otrais vārds/Nosaukums | Majid |
| Pilns vārds/Nosaukums | Mostafa Majid Khani |
| Veids | Vārds |
| Apraksts | Member of IRGC-QF Palestine Branch |
Pilsonības (1)
| Valsts | Irānas Islāma Republika |
|---|
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|
Pamatojums (1)
| 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. |
Vēsturiskie dati
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Atjaunots: 01.12.2024. 00:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.