SDN list · entry 30970
Khiabani Mohammad Reza Modarres
Yes. Khiabani Mohammad Reza Modarres is on OFAC's Specially Designated Nationals (SDN) list under the IFCA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30970, added on January 15, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFCA |
| Type | individual |
| Added to the list | January 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khiabani Mohammad Reza Modarres | Primary name | strong |
Details published by OFAC
| Date of birth | July 30, 1970 |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)