Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for KHIABANI, Mohammad Reza Modarres, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

KHIABANI, Mohammad Reza Modarres has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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KHIABANI, Mohammad Reza Modarres

Individual IFCA Block
Added/Updated: January 15, 2021
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Expand a section below to see the full record for KHIABANI, Mohammad Reza Modarres.

Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 15, 2021

Legal Authorities

  • Executive Order 13846 (Iran)
Additional Information
  • Birthdate: 30 Jul 1970
  • Gender: Male
  • Nationality Country: Iran
  • 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)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.