Khiabani Mohammad Reza Modarres

Sanctioned

Type

person

Subtype

Country

Iran

Date of birth

1970-07-30

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

30970

Asset freeze

2021-01-15activeSource

Official source conditions

Block; Program; IFCA

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Khiabani Mohammad Reza ModarresPrimary name
OFAC ↗
Record provenance
ID
30970
SHA-256
7af1ae9359981f15fdf6705f9d0bf78a7e6979b420e7496e938eb3efde9703af
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

30970OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
30970
SHA-256
9dd7a544910ec7c700cc973a9ea32d253a82bf2b0ab7f7e059bd0b537daf96cf
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranResidence
OFAC ↗
Record provenance
ID
30970
SHA-256
7af1ae9359981f15fdf6705f9d0bf78a7e6979b420e7496e938eb3efde9703af
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)