Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAHMAN REYHANI · Bahman REYHANI · Bahman Reyhani · Bəhmən Reyhani · REYHANI, Bahman · | [sources] | |||
Other name | بهمن ریحانی | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | BAHMAN · Bahman · Bahman · بهمن | [sources] | |||
Last name | REYHANI · REYHANI · Reyhani · ریحانی | [sources] | |||
Passport number | E51007873 | [sources] | |||
Registration number | FGQHUN2CAK43 | [sources] | |||
Title | Brigadier General | [sources] | |||
Unique Entity ID | FGQHUN2CAK43 | [sources] | |||
Wikidata ID | Q116215247 | [sources] | |||
Position | Commandant 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] | |||
Address | KERMANSHAH, IRN · Kermanshah | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kermanshah | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |