amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Hossein Modarres KHIABANI

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
IR
Date of birth
1968
Place of birth
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Role
Former governor of Sistan and Baluchistan province

Also known as

Aliases
[] · Hossein Modarres Khiabani · Hossein Modarres KHIABANI · Hossein Modarres KHIABANI; مدرس حسین خیابانی · KHIABANI, Hossein Modarres · مدرس حسین خیابانی

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2023/152 (OJ L20 I)) Iran 23/01/2023 source ↗
UK_OFSI UK-Iran UK OFSI: Iran (IRN0109) Iran 14/11/2022 source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

UK_OFSIOFAC_SDNEU_FSFUS_TRADE_CSLEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.