SANCTIONS INTELLIGENCE

Hossein Modarres KHIABANI

Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
3
Official lists
3
Name variants
4
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7343

list version published 2026-07-23
Recorded nameKind
Hossein Modarres KHIABANIPrimary name
Hussein Modarres KHIABANIAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 03/1968, 04/1968, 05/1968, 06/1968, 07/1968, 08/1968, 09/1968, 10/1968, 11/1968, 12/1968, 01/1969, 02/1969, 03/1969",
    "Additional Information: Former Governor of Sistan and Baluchistan province",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023",
    "Committees: Autonomous (Thematic - Human Rights)",
    "Control Date: 44958",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023"
  ]
}

OFAC · entry 39616

list version published 2026-09-30
Recorded nameKind
Hossein Modarres KHIABANIPrimary name
Programmes

IRAN-HR

Addresses recorded
  • Sistan and Baluchistan, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Sistan and Baluchistan, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR"
  ]
}

UK · entry 15633

list version published —
Recorded nameKind
Hossein Modarres KhiabaniPrimary name
Programmes

Iran

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 39616
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023, IRAN-HR, Iran

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Hossein Modarres KHIABANIHossein Modarres KHIA…Hossein Modarres KHIA…Hussein Modarres KHIA…Autonomous Sanctions …Hossein Modarres KHIA…Hossein Modarres KHIA…IRAN-HRSistan and Baluchista…Hossein Modarres Khia…Hossein Modarres Khia…Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 73432026-07-23Unknown source ↗
OFAC · 396162026-09-30U.S. Treasury OFAC ↗
UK · 15633—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Hossein Modarres KHIABANI — sanctions list record (AU, OFAC, UK) — investment.com