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Mohammad Reza KHIABANI

Sanctioned entity
TypePerson[sources]
NameKhiabani · Mohammad Reza KHIABANI · Mohammad Reza Khiabani · Mohammed Réza Chiabání · محمدرضا مدرس خیابانی[sources]
Other nameمحمدرضا مدرس خیابانی[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMohammad · Mohammad Reza · Mohammed Réza · Reza[sources]
Last nameChiabání · KHIABANI[sources]
PositionDirecteur de l’IRISL · Director of Islamic Republic of Iran Shipping Lines (IRISL)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Mohammad Reza Khiabani is the director of the EU-listed Islamic Republic of Iran Shipping Lines (IRISL), Iran’s national maritime carrier. For years, IRISL ships have been involved in shipping military related cargo. The EU-listed Iran’s Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned by IRISL Group into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes, as well as in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. Therefore, in his position as director of IRISL, Mohammad Reza Khiabani is associated with the IRGCN.

Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Republic of Iran Shipping Lines (IRISL)

Swiss SECO Sanctions/Embargoes,

Position(s): Director of IRISL

Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Republic of Iran Shipping Lines (IRISL)

EU Financial Sanctions Files (FSF),

Position(s): Director of IRISL Nationality: Iranian Gender: male Associated entities: Islamic Republic of Iran Shipping Lines (IRISL)

EU Sanctions Map,

Compagnie de transport maritime de la République islamique d’Iran (IRISL) - Mohammad Reza Khiabani est le directeur de la compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL), inscrite sur la liste de l’UE, le transporteur maritime national iranien. Depuis des années, les navires de l’IRISL participent au transport de cargaisons à caractère militaire. La marine du Corps des gardiens de la révolution islamique (IRGCN), inscrite sur la liste de l’UE, transforme des porte-conteneurs appartenant au groupe IRISL en transporteurs de drones. L’IRGCN fait partie de l’IRGC et comprend une division “véhicules aériens sans pilote” (UAV) ainsi qu’une division “missiles”. L’IRGCN participe aux programmes iraniens d’UAV et de missiles et au transfert de missiles iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Par conséquent, en sa qualité de directeur de l’IRISL, Mohammad Reza Khiabani est associé à l’IRGCN.

French National Asset Freezing System,

Entités associées: Compagnie de transport maritime de la République islamique d’Iran (IRISL)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,102

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,286

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,559

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Sanctions Map806

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: fr-ga-7696 · ch-seco-81181 · eu-oj-b10cb67545ade8b6a639f3a8a56863bc1eedf51b · eu-sancmap-6ef49ec17a4eadf5f626796c8881d26500af3a02 · eu-fsf-eu-12292-38 · mc-freezes-9bfa8969a660e71ea69a4e0126cb93d07ebb9e9f

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