Bahman Reyhani

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Bahman Reyhani

Gender: label.gender.m

Birth: 1965-02-20

Nationality: IRN

Person type: label.person_type.P

Other names: Bahman Reyhani, بهمن ریحانی

Aliases: بهمن ریحانی

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CAN.IRAN] - Measures against Iran
-	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 provin
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Frequently Asked Questions

1. Does Bahman Reyhani have any sanctions?

Yes, Bahman Reyhani is sanctioned by:

2. Can I receive AML sanctions alerts on Bahman Reyhani?

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 Bahman Reyhani:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.