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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 · KHIABANI, Hossein Modarres · حسین مدرس خیابانی · مدرس حسین خیابانی	[sources]
Other name	Hussein Modarres KHIABANI	[sources]
Birth date	1968-03 · 1969-03	[sources]
Place of birth	Tehran · Tehran, Iran · Tehran, Tehran · Téhéran	[sources]
Gender	male	[sources]
Nationality	Iran	[sources]
Country	Iran	[sources]
First name	Hossein · Hossein Modarres · حسین مدرس	[sources]
Last name	KHIABANI · Khiabani · خیابانی	[sources]
Second name	Modarres	[sources]
Position	Ancien gouverneur de la province iranienne du Sistan et du Baloutchistan · Former governor of Sistan and Baluchistan province · Governor of Sistan and Baluchistan province	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-10-26	[sources]
Modified on	2022-11-14	[sources]

Descriptions

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, 2023-01-24

Subject to Secondary Sanctions

— US OFAC Specially Designated Nationals (SDN) List, 2022-10-26

Subject to Secondary Sanctions

— US Trade Consolidated Screening List (CSL), 2022-10-26

Relationships

Address
Full address	Country
Iran	Iran
Sistan and Baluchestan Province, Iran · Sistan and Baluchistan	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-01-23	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	IRAN-HR	-	-
Office of Financial Sanctions Implementation · UK	Iran (Human Rights)	2022-11-14	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-
European External Action Service	IRN	2023-01-23	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2023-02-01	-

Data sources

Australian Sanctions Consolidated List2,732

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)

EU Financial Sanctions Files (FSF)3,852

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

French Freezing of Assets3,941

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 OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions4,112

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 OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)15,127

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

Source data IDs: ofac-39616 · gb-hmt-15633 · au-dfat-7343-hossein-modarres-khiabani · eu-fsf-eu-9475-83 · fr-ga-6361

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