Reza Kazemifar Rahman

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Reza Kazemifar Rahman

Birth: 1987-06-02 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Reza Kazemifar Rahman, Reza Kazemifar

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC

Adverse media

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Frequently Asked Questions

1. Does Reza Kazemifar Rahman have any sanctions?

Yes, Reza Kazemifar Rahman is sanctioned by:

2. Can I receive AML sanctions alerts on Reza Kazemifar Rahman?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Reza Kazemifar Rahman:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.