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:nationality`	ir	fr_tresor_gels_avoir	`fr-ga-7696`	2024-11-18
`Person:nationality`	ir	ch_seco_sanctions	`ch-seco-81181`	2025-01-18
`Person:nationality`	ir	mc_fund_freezes	`mc-freezes-9bfa8969a660e71ea69a4e0126cb93d07ebb9e9f`	2024-11-19
`Person:nationality`	ir	us_ofac_sdn	`ofac-30970`	2023-04-20
`Person:nationality`	ir	eu_fsf	`eu-fsf-eu-12292-38`	2024-11-19