Behman Asgharpour

Sanctioned

Last update: 02/06/2026

Name: Behman Asgharpour

Person type: label.person_type.P

Other names: Behman Asgarpour, Behman Asgharpur, Behman Asgharpour

Aliases: Behman Asgharpour, Behman Asgharpur

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	IRi.006
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-	Persons involved in nuclear programme. Operational Manager Aark
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Behman Asgharpour have any sanctions?

Yes, Behman Asgharpour is sanctioned by:

2. Can I receive AML sanctions alerts on Behman Asgharpour?

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 Behman Asgharpour:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.