Is Mohammad Reza Modarres Khiabani sanctioned?

Yes, Mohammad Reza Modarres Khiabani appears on 12 sanctions lists: eu_sanctions_map, us_trade_csl, tw_shtc, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, nz_russia_sanctions, us_ofac_sdn, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Mohammad Reza Modarres Khiabani on?

eu_sanctions_map, us_trade_csl, tw_shtc, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, nz_russia_sanctions, us_ofac_sdn, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, ua_nsdc_sanctions

When was Mohammad Reza Modarres Khiabani first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsIran

Mohammad Reza Modarres Khiabani

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 7, 2026

Entity Overview

Full Name: Mohammad Reza Modarres Khiabani
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-Mom32hPyWPjU22jmABLszG
Date of Birth: Jul 30, 1970
Gender: male
Position: Director of IRISL
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 7, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Mohammad Reza Modarres Khiabani appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Other Jurisdictions11 lists

eu_sanctions_map
us_trade_csl
tw_shtc
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
nz_russia_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (8)

Also Known As
KHIABANI Mohammad Reza
KHIABANI, Mohammad Reza Modarres
ХІАБАНІ Мохаммад Реза
Mohammad Reza Khiabani
محمدرضا مدرس خیابانی
Mohammad Reza KHIABANI
Mohammed Réza Chiabání
KhIABANI Mokhammad Reza

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Mohammad Reza Modarres KhiabaniCSL

Nonproliferation Sanctions (ACN) - State Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

us_ofac_sdnus_trade_csltw_shtc+1 more

Mohammad Mahdi MaghfooriIndividual

us_ofac_sdnus_trade_csltw_shtc

Fars News AgencyOrganization

us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more

Sazeh Morakab Co. LtdOrganization

us_ofac_sdnus_trade_csltw_shtc+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_ofac_sdnus_trade_csl

Alireza Shafie NasabIndividual

us_ofac_sdnus_trade_csltw_shtc

Ebrahim ShariatzadehIndividual

us_ofac_sdnus_trade_csltw_shtc

Esmail HAMIDIIndividual

us_ofac_sdnus_trade_csl

Shahid Shustari IndustriesOrganization

us_ofac_sdnus_trade_csltw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.