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
`Person:id`	7bb2e3a7585584df6be3a21d64e04b49d394a0cb	eng	us_ofac_sdn	`ofac-30970`	2025-06-02
`Person:id`	cb6de6edc87bf9f42b778cbb1e5fa357f2154e93		us_trade_csl	`ofac-30970`	2024-05-07
`Person:id`	e896f5f9178594cdd8ee8dffee475e84870c7759	eng	us_sam_exclusions	`usgsa-s4mrh264j`	2024-06-28
`Person:id`	c4d9ac990fdffe3ec3962906ba655fd113d32fab		nz_russia_sanctions	`nz-ru-ind-1326-mohammad-khiabani`	2025-07-28
`LegalEntity:id`	4ecd870c6c9becb7c0d02ab67fe289ff0576a642		tw_shtc	`tw-shtc-856baf85705e184ca0b1f9bed5d1dac727025e83`	2025-07-21