Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hossein Modarres Khiababni · Hossein Modarres Khiabani · KHIABANI Hossein Modarres · KHIABANI, Hossein Modarres · ХІАБАНІ Хоссейн Модаррес · | [sources] | |||
Other name | Hussein Modarres KHIABANI · KhIABANI Khossein Modarres · حسین مدرس خیابانی | [sources] | |||
Birth date | · | [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] | |||
Citizenship | Iran | [sources] | |||
First name | Hossein · Hossein Modarres · حسین مدرس | [sources] | |||
Last name | Khiababni · Khiabani · خیابانی | [sources] | |||
Second name | Modarres | [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, IRN · Sistan and Baluchistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Governor of Sistan and Baluchistan province
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ca-sema-1-part-2-1-81-ir-hossein-modarres-khiababni
· fr-ga-6361
· ua-nsdc-30596-hiabani-hossejn-modarres
· ua-nsdc-30867-hiabani-hossejn-modarres
· mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e
· gb-fcdo-irn0109
· usgsa-s4mrn6q32
· au-dfat-7343-hossein-modarres-khiabani
· NK-89SBjeXrNpYwVeqwigYVLr
· ca-sema-2-1-81-ir-hossein-modarres-khiababni
· eu-fsf-eu-9475-83
· eu-tb-logical-148300
· gb-hmt-15633
· ofac-39616
· ua-nsdc-30350-hiabani-hossejn-modarres
· ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
Sistan and Baluchistan | Iran |
European Union | Council of the European Union | - | - | - |
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 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |