Lists of sanctions
3.133.137.102
29.04.2025 21:44:11

Bahman REYHANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IRAN-HR
IRGC
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 15.09.2023

Names (1)

Last name/Name REYHANI
First name/Name Bahman
Full name/Name Bahman REYHANI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Kermanshah
Country Iran, Islamic Republic of
Full address Kermanshah, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: E51007873
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.