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Hossein Modarres Khiabani

Sanctioned entity
Hossein Modarres Khiabani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHossein Modarres KHIABANI · Hossein Modarres Khiababni · Hossein Modarres Khiabani · KHIABANI, Hossein Modarres · Khiabani Hossein Modarres · 4 more...[sources]
Other nameHussein Modarres KHIABANI · حسین مدرس خیابانی[sources]
Birth date · [sources]
Place of birthTehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHossein · Hossein Modarres · حسین مدرس[sources]
Last nameKHIABANI · KHIABANI · Khiababni · Khiabani · خیابانی[sources]
Second nameModarres[sources]
PositionAncien gouverneur de la province iranienne du Sistan et du Baloutchistan · Former Governor of Sistan and Balochistan Province · Former governor of Sistan and Baluchistan province · Governor of Sistan and Baluchistan province · Бывший губернатор провинции Систан и Белуджистан · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: eu-fsf-eu-9475-83 · eu-tb-logical-148300 · gb-hmt-15633 · au-dfat-7343-hossein-modarres-khiabani · ca-sema-2-1-81-ir-hossein-modarres-khiababni · ofac-39616 · fr-ga-6361 · ua-nazk-person-26070

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