Payman Dehghanpour Farashah

Sanctioned
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Last update: 11/06/2026
Name: Payman Dehghanpour Farashah
Birth: 1989-01-22 IRN
Nationality: IRN
Person type: label.person_type.P
Other names: Payman Dehghanpour Farashah, Peyman Dehghan Pour
Aliases: Pour
Identifiers: Array
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Sanctions

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[OFAC.IRAN-HR] - Iran Sanctions Program IRAN-HR

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Frequently Asked Questions

1. Does Payman Dehghanpour Farashah have any sanctions?

Yes, Payman Dehghanpour Farashah is sanctioned by:

2. Can I receive AML sanctions alerts on Payman Dehghanpour Farashah?

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 Payman Dehghanpour Farashah:

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.
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