Hossein Modarres KHIABANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Date of publication | 26.10.2022 |
Names (1)
| Last name/Name | KHIABANI |
|---|---|
| First name/Name | Hossein Modarres |
| Full name/Name | Hossein Modarres KHIABANI |
| Type | Name |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Region | Sistan and Baluchistan |
| Full address | Sistan and Baluchistan, Iran |
Birth data (2)
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate | Mar 1968 to Mar 1969 |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.11.2025. 09:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.