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Bahman Reyhani

Sanctioned entity

Bahman Reyhani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAHMAN REYHANI · Bahman REYHANI · Bahman Reyhani · REYHANI, Bahman · بهمن ریحانی				[sources]
Other name	بهمن ریحانی				[sources]
Birth date	1965-02-20				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	BAHMAN · Bahman · Bahman · بهمن				[sources]
Last name	REYHANI · REYHANI · Reyhani · ریحانی				[sources]
Passport number	`E51007873`				[sources]
Registration number	`FGQHUN2CAK43`				[sources]
Title	Brigadier General				[sources]
Position	Commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans l’ouest de l’Iran, responsable de la province de Kermanshah · Deputy commander of the Islamic Revolutionary Guard Corps (IRGC) in the West of Iran, responsible for Kermanshah province. · Grade: général de brigade. Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans l’ouest de l’Iran, responsable de la province de Kermanshah. · Général de brigade				[sources]
Address	KERMANSHAH, IRN · Kermanshah				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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 provincial “Hazrat Nabi Akram” est placé sous son commandement. La province de Kermanshah a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris l’IRGC, lors des manifestations de 2022. Reyhani figure parmi les responsables des violences commises par l’IRGC contre des manifestants dans la province de Kermanshah. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Kermanshah	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`E51007873`	Iran	Passport	-	2024-09-30

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-12-12	-
Federal Public Service Finance	IRN	2022-12-12	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrqxdxv · eu-fsf-eu-9197-89 · eu-fsf-eu-11113-94 · ca-sema-85b11c87f97afb3e01352b88e4c519038afe0dd0 · ca-sema-2-1-73-ir-bahman-reyhani · ofac-44931 · mc-freezes-0d178b16cd69fdab3a1ad97e3ebfd500ac2511b9 · fr-ga-5127 · eu-tb-logical-146441

For experts: raw data explorer

Factsheet Descriptions Data sources

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