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	Source dataset	Source ID	First seen
`Person:country`	ir	us_ofac_sdn	`ofac-30970`	2023-04-20
`Person:country`	ir	us_sam_exclusions	`usgsa-s4mrh264j`	2024-06-14
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-856baf85705e184ca0b1f9bed5d1dac727025e83`	2025-07-21