Hossein Modarres KHIABANI
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
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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.