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Hossein Modarres Khiabani

Sanctioned entity
TypePerson[sources]
NameHossein Modarres Khiababni · Hossein Modarres Khiabani · KHIABANI Hossein Modarres · KHIABANI, Hossein Modarres · ХІАБАНІ Хоссейн Модаррес · 2 more...[sources]
Other nameHussein Modarres KHIABANI · KhIABANI Khossein Modarres · حسین مدرس خیابانی[sources]
Birth date · [sources]
Place of birthTehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameHossein · Hossein Modarres · حسین مدرس[sources]
Last nameKhiababni · Khiabani · خیابانی[sources]
Second nameModarres[sources]
Unique Entity IDR3HJMDEJ88T8[sources]
PositionAncien 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]
AddressSISTAN AND BALUCHISTAN, IRN · Sistan and Baluchistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Governor of Sistan and Baluchistan province

Australian Sanctions Consolidated List,

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,

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

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

French National Asset Freezing System5,635

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 FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,183

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

United States of America · ITA

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

Australian Sanctions Consolidated List4,554

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 OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

EU Consolidated Travel Bans4,188

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


Source data IDs: usgsa-s4mrn6q32 · gb-fcdo-irn0109 · eu-fsf-eu-9475-83 · NK-89SBjeXrNpYwVeqwigYVLr · ua-nsdc-30350-hiabani-hossejn-modarres · ofac-39616 · ua-nsdc-30867-hiabani-hossejn-modarres · au-dfat-7343-hossein-modarres-khiabani · ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 · fr-ga-6361 · eu-tb-logical-148300 · gb-hmt-15633 · ua-nsdc-30596-hiabani-hossejn-modarres · ca-sema-2-1-81-ir-hossein-modarres-khiababni · ca-sema-1-part-2-1-81-ir-hossein-modarres-khiababni · mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e

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