Statements: Mohammad Reza Modarres Khiabani

Canonical ID: NK-Mom32hPyWPjU22jmABLszG · 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 KHIABANI	fra	mc_fund_freezes	`mc-freezes-9bfa8969a660e71ea69a4e0126cb93d07ebb9e9f`	2024-11-19
`Person:name`	KHIABANI, Mohammad Reza Modarres		us_trade_csl	`ofac-30970`	2024-05-07
`Person:name`	محمدرضا مدرس خیابانی	fas	eu_fsf	`eu-fsf-eu-12292-38`	2024-11-19
`Person:name`	Mohammad Reza KHIABANI	eng	eu_fsf	`eu-fsf-eu-12292-38`	2024-11-19
`Person:name`	Mohammad Reza KHIABANI	fra	fr_tresor_gels_avoir	`fr-ga-7696`	2024-11-18
`Person:name`	Mohammad Reza Khiabani		ch_seco_sanctions	`ch-seco-81181`	2025-01-18
`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
`Person:name`	ХІАБАНІ Мохаммад Реза	ukr	ua_nsdc_sanctions	`ua-nsdc-30719-hiabani-mohammad-reza`	2025-06-30
`Person:name`	KHIABANI Mohammad Reza		ua_nsdc_sanctions	`ua-nsdc-30719-hiabani-mohammad-reza`	2025-06-30
`Person:name`	ХІАБАНІ Мохаммад Реза	ukr	ua_nsdc_sanctions	`ua-nsdc-30448-hiabani-mohammad-reza`	2025-06-30
`Person:name`	KHIABANI Mohammad Reza		ua_nsdc_sanctions	`ua-nsdc-30448-hiabani-mohammad-reza`	2025-06-30
`Person:name`	KHIABANI Mohammad Reza		ua_nsdc_sanctions	`ua-nsdc-30202-hiabani-mohammad-reza`	2025-06-30
`Person:name`	ХІАБАНІ Мохаммад Реза	ukr	ua_nsdc_sanctions	`ua-nsdc-30202-hiabani-mohammad-reza`	2025-06-30
`Person:name`	Mohammad Reza KHIABANI		be_fod_sanctions	`be-fod-12db50fbf838f868e7253259106fabf2898b962e`	2025-12-01
`Person:name`	محمدرضا مدرس خیابانی		be_fod_sanctions	`be-fod-12db50fbf838f868e7253259106fabf2898b962e`	2025-12-01
`Person:name`	Mohammed Réza Chiabání		be_fod_sanctions	`be-fod-12db50fbf838f868e7253259106fabf2898b962e`	2025-12-01
`Person:name`	Mohammad Reza KHIABANI		eu_journal_sanctions	`eu-oj-931d4c24ac5bdb9d306b0ad7a2d6d43bf61b28c4`	2025-07-25
`Person:name`	Mohammad Reza Modarres Khiabani	eng	us_ofac_sdn	`ofac-30970`	2023-04-20
`Person:name`	Mohammad Reza KHIABANI		eu_sanctions_map	`eu-sancmap-6ef49ec17a4eadf5f626796c8881d26500af3a02`	2024-11-26
`LegalEntity:name`	KHIABANI, Mohammad Reza Modarres		tw_shtc	`tw-shtc-856baf85705e184ca0b1f9bed5d1dac727025e83`	2025-07-21

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