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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hossein Modarres KHIABANI · Hossein Modarres Khiababni · Hossein Modarres Khiabani · KHIABANI Hossein Modarres · KHIABANI, Hossein Modarres · | [sources] | |||
| Alias | Hussein Modarres KHIABANI · KhIABANI Khossein Modarres · حسین مدرس خیابانی | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | Tehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Hossein · Hossein Modarres · حسین مدرس | [sources] | |||
| Last name | Khiababni · Khiabani · خیابانی | [sources] | |||
| Unique Entity ID | R3HJMDEJ88T8 | [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 · Sistan and Baluchistan | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Governor of Sistan and Baluchistan province
(Date of UN designation: 2023-01-23)
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-tb-logical-148300 · be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 · gb-fcdo-irn0109 · ofac-pr-f209c918b443f0ca3f5e64f2b50d4056ed3d8e38 · ofac-39616 · fr-ga-6361 · au-dfat-7343-hossein-modarres-khiabani · ua-nsdc-30350-hiabani-hossejn-modarres · eu-fsf-eu-9475-83 · ua-nsdc-30867-hiabani-hossejn-modarres · usgsa-s4mrn6q32 · gb-hmt-15633 · mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e · ua-nsdc-30596-hiabani-hossejn-modarres · ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Y4axDwrqjzM3coHkdKPBGX?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sistan and Baluchistan | Iran | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |