Search OpenSanctions

Advanced

Bahman Reyhani

Sanctioned entity
TypePerson[sources]
NameBAHMAN REYHANI · Bahman REYHANI · Bahman Reyhani · Bəhmən Reyhani · REYHANI, Bahman · 1 more...[sources]
Other nameبهمن ریحانی[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameBAHMAN · Bahman · Bahman · بهمن[sources]
Last nameREYHANI · REYHANI · Reyhani · ریحانی[sources]
Passport numberE51007873[sources]
Registration numberFGQHUN2CAK43[sources]
TitleBrigadier General[sources]
Unique Entity IDFGQHUN2CAK43[sources]
Wikidata IDQ116215247[sources]
PositionCommandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans l’ouest de l’Iran, responsable de la province de Kermanshah · Deputy commander of the Islamic Revolutionary Guard Corps (IRGC) in the West of Iran, responsible for Kermanshah province. · Grade: général de brigade. Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans l’ouest de l’Iran, responsable de la province de Kermanshah. · Général de brigade[sources]
AddressKERMANSHAH, IRN · Kermanshah[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Le général de brigade Bahman Reyhani est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans l’ouest de l’Iran, responsable de la province de Kermanshah. Le corps provincial “Hazrat Nabi Akram” est placé sous son commandement. La province de Kermanshah a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris l’IRGC, lors des manifestations de 2022. Reyhani figure parmi les responsables des violences commises par l’IRGC contre des manifestants dans la province de Kermanshah. Il est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

commander of the Nabi Akram Corps

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-44931 · NK-6w8aJ8kxJ9u3R8ePfdF8PL · eu-fsf-eu-11113-94 · ca-sema-85b11c87f97afb3e01352b88e4c519038afe0dd0 · eu-tb-logical-146441 · eu-fsf-eu-9197-89 · fr-ga-5127 · mc-freezes-0d178b16cd69fdab3a1ad97e3ebfd500ac2511b9 · usgsa-s4mrqxdxv · ca-sema-2-1-73-ir-bahman-reyhani

For experts: raw data explorer