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:name`	MOHAMMAD REZA MODARRES KHIABANI	eng	us_sam_exclusions	`usgsa-s4mrh264j`	2024-06-14
`Person:name`	Mohammad Reza Modarres KHIABANI	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`	Mohammad Reza Modarres Khiabani	eng	us_ofac_sdn	`ofac-30970`	2023-04-20
`Person:name`	KHIABANI, Mohammad Reza Modarres		us_trade_csl	`ofac-30970`	2024-05-07