Hossein Modarres KHIABANI

Sanctioned

Hussein Modarres KHIABANI

Type

person

Subtype

Country

Iran

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

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7343

Asset freezeTravel ban

2023-02-01activeSource

Legal bases

Australia

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