Entity record

Mohammad Reza Modarres KHIABANIPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Mohammad Reza Modarres KHIABANI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IFCA; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program IFCA. Other entities under IFCA

Source remarks: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) (official source)

Key properties

Date of birth: 1970-07-30
Nationality: Iran

Identifiers

Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Addresses

Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mohammad Reza Modarres KHIABANI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-reza-modarres-khiabani-nk6e34071d/

Machine-readable export (FTM + lineage): /people/mohammad-reza-modarres-khiabani-nk6e34071d/entity.json