Statements: Mohammad Reza Modarres Khiabani

Canonical ID: NK-Mom32hPyWPjU22jmABLszG · Entity type: Person (reference)

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Person:aliasMohammed Réza Chiabáníceseu_fsfeu-fsf-eu-12292-38
Person:aliasمحمدرضا مدرس خیابانیfrafr_tresor_gels_avoirfr-ga-7696
Person:aliasمحمدرضا مدرس خیابانیch_seco_sanctionsch-seco-81181
Person:aliasKhIABANI Mokhammad Rezaua_nsdc_sanctionsua-nsdc-30202-hiabani-mohammad-reza
Person:aliasKhIABANI Mokhammad Rezaua_nsdc_sanctionsua-nsdc-30448-hiabani-mohammad-reza
Person:aliasKhIABANI Mokhammad Rezaua_nsdc_sanctionsua-nsdc-30719-hiabani-mohammad-reza
Person:aliasمحمدرضا مدرس خیابانیeu_journal_sanctionseu-oj-931d4c24ac5bdb9d306b0ad7a2d6d43bf61b28c4
Person:birthDate1970-07-30nz_russia_sanctionsnz-ru-ind-1326-mohammad-khiabani
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Person:firstNameMohammad Rezafrafr_tresor_gels_avoirfr-ga-7696
Person:firstNameRezach_seco_sanctionsch-seco-81181
Person:firstNameMohammadengnz_russia_sanctionsnz-ru-ind-1326-mohammad-khiabani
Person:firstNameMOHAMMAD REZA MODARRESengus_sam_exclusionsusgsa-s4mrh264j
Person:firstNameMohammadengus_ofac_sdnofac-30970
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Person:firstNameMohammad Rezabe_fod_sanctionsbe-fod-12db50fbf838f868e7253259106fabf2898b962e
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Person:lastNameKhiabaniengus_ofac_sdnofac-30970
Person:lastNameKHIABANIfrafr_tresor_gels_avoirfr-ga-7696
Person:lastNameKHIABANIbe_fod_sanctionsbe-fod-12db50fbf838f868e7253259106fabf2898b962e
Person:lastNameChiabáníbe_fod_sanctionsbe-fod-12db50fbf838f868e7253259106fabf2898b962e
Person:lastNameChiabáníceseu_fsfeu-fsf-eu-12292-38
Person:lastNameKHIABANIengnz_russia_sanctionsnz-ru-ind-1326-mohammad-khiabani
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Person:lastNameKHIABANIengeu_fsfeu-fsf-eu-12292-38
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Person:middleNameReza Modarresengnz_russia_sanctionsnz-ru-ind-1326-mohammad-khiabani
Person:middleNameReza Modarresengus_ofac_sdnofac-30970
Person:modifiedAt2025-07-26eu_fsfeu-fsf-eu-12292-38
Person:modifiedAt2025-08-19ch_seco_sanctionsch-seco-81181
Person:nameХІАБАНІ Мохаммад Резаukrua_nsdc_sanctionsua-nsdc-30448-hiabani-mohammad-reza
Person:nameMohammad Reza Khiabanich_seco_sanctionsch-seco-81181
Person:nameХІАБАНІ Мохаммад Резаukrua_nsdc_sanctionsua-nsdc-30719-hiabani-mohammad-reza
LegalEntity:nameKHIABANI, Mohammad Reza Modarrestw_shtctw-shtc-856baf85705e184ca0b1f9bed5d1dac727025e83
Person:nameمحمدرضا مدرس خیابانیfaseu_fsfeu-fsf-eu-12292-38
Person:nameMOHAMMAD REZA MODARRES KHIABANIengus_sam_exclusionsusgsa-s4mrh264j
Person:nameKHIABANI, Mohammad Reza Modarresus_trade_cslofac-30970
Person:nameMohammed Réza Chiabáníbe_fod_sanctionsbe-fod-12db50fbf838f868e7253259106fabf2898b962e
Person:nameMohammad Reza KHIABANIbe_fod_sanctionsbe-fod-12db50fbf838f868e7253259106fabf2898b962e
Person:nameMohammad Reza KHIABANIframc_fund_freezesmc-freezes-9bfa8969a660e71ea69a4e0126cb93d07ebb9e9f
Person:nameMohammad Reza Modarres KHIABANIengnz_russia_sanctionsnz-ru-ind-1326-mohammad-khiabani
Person:nameMohammad Reza KHIABANIeu_journal_sanctionseu-oj-931d4c24ac5bdb9d306b0ad7a2d6d43bf61b28c4
Person:nameKHIABANI Mohammad Rezaua_nsdc_sanctionsua-nsdc-30719-hiabani-mohammad-reza
Person:nameمحمدرضا مدرس خیابانیbe_fod_sanctionsbe-fod-12db50fbf838f868e7253259106fabf2898b962e
Person:nameMohammad Reza KHIABANIfrafr_tresor_gels_avoirfr-ga-7696
Person:nameKHIABANI Mohammad Rezaua_nsdc_sanctionsua-nsdc-30448-hiabani-mohammad-reza
Person:nameMohammad Reza Modarres Khiabaniengus_ofac_sdnofac-30970
Person:nameKHIABANI Mohammad Rezaua_nsdc_sanctionsua-nsdc-30202-hiabani-mohammad-reza
Person:nameХІАБАНІ Мохаммад Резаukrua_nsdc_sanctionsua-nsdc-30202-hiabani-mohammad-reza
Person:nameMohammad Reza KHIABANIengeu_fsfeu-fsf-eu-12292-38
Person:nameMohammad Reza KHIABANIeu_sanctions_mapeu-sancmap-6ef49ec17a4eadf5f626796c8881d26500af3a02
Person:nationalityirfr_tresor_gels_avoirfr-ga-7696
Person:nationalityirus_ofac_sdnofac-30970
Person:nationalityirch_seco_sanctionsch-seco-81181
Person:nationalityirmc_fund_freezesmc-freezes-9bfa8969a660e71ea69a4e0126cb93d07ebb9e9f
Person:nationalityireu_fsfeu-fsf-eu-12292-38
Person:notesAssociated entities: Islamic Republic of Iran Shipping Lines (IRISL); Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO)ch_seco_sanctionsch-seco-81181
Person:notesPosition(s): Director of IRISLch_seco_sanctionsch-seco-81181
Person:notesCompagnie de transport maritime de la République islamique d’Iran (IRISL) - Mohammad Reza Khiabani est le directeur de la compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL), inscrite sur la liste de l’UE, le transporteur maritime national iranien. Depuis des années, les navires de l’IRISL participent au transport de cargaisons à caractère militaire. La marine du Corps des gardiens de la révolution islamique (IRGCN), inscrite sur la liste de l’UE, transforme des porte-conteneurs appartenant au groupe IRISL en transporteurs de drones. L’IRGCN fait partie de l’IRGC et comprend une division “véhicules aériens sans pilote” (UAV) ainsi qu’une division “missiles”. L’IRGCN participe aux programmes iraniens d’UAV et de missiles et au transfert de missiles iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Par conséquent, en sa qualité de directeur de l’IRISL, Mohammad Reza Khiabani est associé à l’IRGCN.frafr_tresor_gels_avoirfr-ga-7696
Person:notesEntités associées : Islamic Republic of Iran Shipping Lines (IRISL) (Compagnie de transport maritime de la République islamique d’Iran, ou IRISL) ; Islamic Revolutionary Guard Corps Navy (IRGCN) (Marine du Corps des gardiens de la révolution islamique, ou IRGCN) ; Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO) (Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique, ou IRGC/SSJO)framc_fund_freezesmc-freezes-9bfa8969a660e71ea69a4e0126cb93d07ebb9e9f
Person:notes(Date of UN designation: 2024-11-18)be_fod_sanctionsbe-fod-12db50fbf838f868e7253259106fabf2898b962e
Person:notesAssociated entities: Islamic Republic of Iran Shipping Lines (IRISL); Islamic Revolutionary Guard Corps, Navy (IRGCN); Islamic Revolutionary Guard Corps, Research and Self-Sufficiency Jihad, Organisation (IRGC/SSJO).eu_fsfeu-fsf-eu-12292-38
Person:notesPosition(s): Director of IRISL Nationality: Iranian Gender: male Associated entities: Islamic Republic of Iran Shipping Lines (IRISL)eu_sanctions_mapeu-sancmap-6ef49ec17a4eadf5f626796c8881d26500af3a02
Person:notesDirector of Islamic Republic of Iran Shipping Line Groupnz_russia_sanctionsnz-ru-ind-1326-mohammad-khiabani
Person:notesMohammad Reza Khiabani is the director of the EU-listed Islamic Republic of Iran Shipping Lines (IRISL), which is a major Iranian maritime carrier. For years, ships belonging to or managed by IRISL or its affiliated companies, have been implicated in shipping military related cargo and other activities aimed at providing support to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, in particular in relation with the Islamic Revolutionary Guard Corps (IRGC) and some of its branches, notably the (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) and the (EU-listed) Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO). The (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned or previously owned by IRISL Group into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. The IRGC/SSJO is a research and development unit that is part of the IRGC that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment. The IRGC/SSJO is involved in Iran’s UAV and missile programmes and in transferring Iranian UAVs to Russia in support of its war of aggression against Ukraine. Therefore, in his principal managerial position as director of IRISL, Mohammad Reza Khiabani is involved in transferring Iran’s UAVs or missiles or related technologies to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, and is associated with branches of the IRGC, in particular the (EU-listed) IRGC/SSJO and the (EU-listed) IRGCN.ch_seco_sanctionsch-seco-81181
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