Statements: Mohammad Reza Modarres Khiabani

Canonical ID: NK-GZjrNoaJANpQp3Mt4b7nWo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-856baf85705e184ca0b1f9bed5d1dac727025e83`	2025-07-21
`Person:birthDate`	1970-07-30		nz_russia_sanctions	`nz-ru-ind-1326-mohammad-khiabani`	2025-06-19
`Person:birthDate`	1970-07-30	eng	us_ofac_sdn	`ofac-30970`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh264j`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-30970`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-856baf85705e184ca0b1f9bed5d1dac727025e83`	2025-07-21
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh264j`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-30970`	2023-04-20
`Person:firstName`	Mohammad	eng	nz_russia_sanctions	`nz-ru-ind-1326-mohammad-khiabani`	2025-07-28
`Person:firstName`	MOHAMMAD REZA MODARRES	eng	us_sam_exclusions	`usgsa-s4mrh264j`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30970`	2023-04-20
`Person:id`	7bb2e3a7585584df6be3a21d64e04b49d394a0cb	eng	us_ofac_sdn	`ofac-30970`	2025-06-02
`Person:id`	1b1e119e0fc41304157d28fc288c298013bff0db		us_trade_csl	`ofac-30970`	2025-12-30
`Person:id`	c4d9ac990fdffe3ec3962906ba655fd113d32fab		nz_russia_sanctions	`nz-ru-ind-1326-mohammad-khiabani`	2025-07-28
`Person:id`	41cfe0b776df7f49eaa7bc0cce2ab3ff8645287f	eng	us_sam_exclusions	`usgsa-s4mrh264j`	2025-12-29
`LegalEntity:id`	4ecd870c6c9becb7c0d02ab67fe289ff0576a642		tw_shtc	`tw-shtc-856baf85705e184ca0b1f9bed5d1dac727025e83`	2025-07-21
`Person:lastName`	KHIABANI	eng	us_sam_exclusions	`usgsa-s4mrh264j`	2024-06-14
`Person:lastName`	KHIABANI	eng	nz_russia_sanctions	`nz-ru-ind-1326-mohammad-khiabani`	2025-06-19
`Person:lastName`	Khiabani	eng	us_ofac_sdn	`ofac-30970`	2023-04-20
`Person:middleName`	Reza Modarres	eng	us_ofac_sdn	`ofac-30970`	2024-10-11
`Person:middleName`	Reza Modarres	eng	nz_russia_sanctions	`nz-ru-ind-1326-mohammad-khiabani`	2025-06-19
`LegalEntity:name`	KHIABANI, Mohammad Reza Modarres		tw_shtc	`tw-shtc-856baf85705e184ca0b1f9bed5d1dac727025e83`	2025-07-21
`Person:name`	KHIABANI, Mohammad Reza Modarres		us_trade_csl	`ofac-30970`	2024-05-07
`Person:name`	Mohammad Reza Modarres KHIABANI	eng	nz_russia_sanctions	`nz-ru-ind-1326-mohammad-khiabani`	2025-06-19
`Person:name`	Mohammad Reza Modarres Khiabani	eng	us_ofac_sdn	`ofac-30970`	2023-04-20
`Person:name`	MOHAMMAD REZA MODARRES KHIABANI	eng	us_sam_exclusions	`usgsa-s4mrh264j`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-30970`	2023-04-20
`Person:notes`	Director of Islamic Republic of Iran Shipping Line Group		nz_russia_sanctions	`nz-ru-ind-1326-mohammad-khiabani`	2025-06-19
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-30970`	2025-06-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1326-mohammad-khiabani`	2025-06-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30970	eng	us_ofac_sdn	`ofac-30970`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30970`	2025-12-30
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1326-mohammad-khiabani`	2025-06-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30970`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrh264j`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-856baf85705e184ca0b1f9bed5d1dac727025e83`	2025-07-21

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