Statements: KHIABANI Mohammad Reza

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:aliasMohammed Réza Chiabáníceseu_fsfeu-fsf-eu-12292-38
Person:aliasKhIABANI Mokhammad Rezaua_nsdc_sanctionsua-nsdc-30448-hiabani-mohammad-reza
Person:aliasKhIABANI Mokhammad Rezaua_nsdc_sanctionsua-nsdc-30202-hiabani-mohammad-reza
Person:aliasمحمدرضا مدرس خیابانیch_seco_sanctionsch-seco-81181
Person:aliasKhIABANI Mokhammad Rezaua_nsdc_sanctionsua-nsdc-30719-hiabani-mohammad-reza
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Person:middleNameReza Modarresengnz_russia_sanctionsnz-ru-ind-1326-mohammad-khiabani
Person:middleNameReza Modarresengus_ofac_sdnofac-30970
Person:modifiedAt2025-08-19ch_seco_sanctionsch-seco-81181
Person:modifiedAt2025-07-26eu_fsfeu-fsf-eu-12292-38
Person:nameMohammad Reza Modarres KHIABANIengus_sam_exclusionsusgsa-e278c9dd363a469b6a96ed5754564187414dea07
Person:nameMohammad Reza Khiabanich_seco_sanctionsch-seco-81181
Person:nameMohammad Reza KHIABANIeu_sanctions_mapeu-sancmap-6ef49ec17a4eadf5f626796c8881d26500af3a02
Person:nameХІАБАНІ Мохаммад Резаukrua_nsdc_sanctionsua-nsdc-30448-hiabani-mohammad-reza
Person:nameKHIABANI Mohammad Rezaua_nsdc_sanctionsua-nsdc-30448-hiabani-mohammad-reza
Person:nameХІАБАНІ Мохаммад Резаukrua_nsdc_sanctionsua-nsdc-30202-hiabani-mohammad-reza
Person:nameKHIABANI Mohammad Rezaua_nsdc_sanctionsua-nsdc-30202-hiabani-mohammad-reza
Person:nameMohammad Reza KHIABANIframc_fund_freezesmc-freezes-9bfa8969a660e71ea69a4e0126cb93d07ebb9e9f
Person:nameКХИАБАНИ Мохаммад Резаrusua_war_sanctionsua-ws-person-29451
Person:nameمحمدرضا مدرس خیابانیfaseu_fsfeu-fsf-eu-12292-38
Person:nameMohammad Reza KHIABANIengeu_fsfeu-fsf-eu-12292-38
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Person:nameMohammed Réza Chiabáníbe_fod_sanctionsbe-fod-12db50fbf838f868e7253259106fabf2898b962e
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Person:nameKHIABANI Mohammad Rezaua_nsdc_sanctionsua-nsdc-30719-hiabani-mohammad-reza
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Person:nameKHIABANI Mohammad Rezaengua_war_sanctionsua-ws-person-29451
LegalEntity:nameKHIABANI, Mohammad Reza Modarrestw_shtctw-shtc-856baf85705e184ca0b1f9bed5d1dac727025e83
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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
Person:notesDirector of Islamic Republic of Iran Shipping Line Groupnz_russia_sanctionsnz-ru-ind-1326-mohammad-khiabani
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
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