Rahim Reza Farghadani

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Rahim Reza Farghadani

Birth: 1960-08-16, 1960-08-17

Person type: label.person_type.P

Other names: Rahimreza Farghadani, Rahim Reza Farghadani

Aliases: Farghadani

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CAN.IRAN] - Measures against Iran

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Adverse info

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Frequently Asked Questions

1. Does Rahim Reza Farghadani have any sanctions?

Yes, Rahim Reza Farghadani is sanctioned by:

2. Can I receive AML sanctions alerts on Rahim Reza Farghadani?

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 Rahim Reza Farghadani:

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

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.