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Hossein Modarres Khiabani

Sanctioned entity

Hossein Modarres Khiabani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOSSEIN MODARRES KHIABANI · Hossein Modarres KHIABANI · Hossein Modarres Khiababni · Hossein Modarres Khiabani · KHIABANI, Hossein Modarres · 2 more...				[sources]
Other name	Hussein Modarres KHIABANI · حسین مدرس خیابانی				[sources]
Birth date	1968-03 · 1969-03				[sources]
Place of birth	Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · Téhéran : IRAN				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HOSSEIN MODARRES · Hossein · Hossein Modarres · حسین مدرس				[sources]
Last name	KHIABANI · KHIABANI · Khiababni · Khiabani · خیابانی				[sources]
Registration number	`R3HJMDEJ88T8`				[sources]
Second name	Modarres				[sources]
Position	Ancien gouverneur de la province iranienne du Sistan et du Baloutchistan · Fonction: ancien gouverneur de la province iranienne du Sistan et du Baloutchistan. · Former governor of Sistan and Baluchistan province · Governor of Sistan and Baluchistan province · Governor of Sistan-Baluchestan				[sources]
Address	SISTAN AND BALUCHISTAN, IRN · Sistan and Baluchistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-02-01

Descriptions

Former Governor of Sistan and Baluchistan province

— Australian Sanctions Consolidated List, 2023-04-20

Hossein Modarres Khiabani a été le gouverneur de la province iranienne du Sistan et du Baloutchistan de septembre 2021 à décembre 2022 et était chargé de superviser les forces de l’ordre de la République islamique d’Iran dans cette province. Au cours de son gouvernorat, les forces de l’ordre de la République islamique d’Iran et d’autres forces de sécurité ont réprimé diverses manifestations et se sont livrées à des violences excessives contre les manifestants. Le recours disproportionné à la force qui a entraîné la mort d’au moins 66 personnes le 30 septembre 2022 dans la ville de Zahedan (province du Sistan et du Baloutchistan) a été clairement établi. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Sistan and Baluchistan	Iran

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-01-23	-
TREAS-OFAC	Reciprocal	2022-10-26	-
Federal Public Service Finance	IRN	2023-01-23	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-02-01	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,119

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,368

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

Source data IDs: ua-nazk-person-26070 · ofac-39616 · au-dfat-7343-hossein-modarres-khiabani · ca-sema-1-part-2-1-81-ir-hossein-modarres-khiababni · gb-hmt-15633 · usgsa-s4mrn6q32 · eu-tb-logical-148300 · mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e · ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 · gb-fcdo-irn0109 · ca-sema-2-1-81-ir-hossein-modarres-khiababni · fr-ga-6361 · eu-fsf-eu-9475-83

For experts: raw data explorer

Factsheet Descriptions Data sources

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