Statements: Bahman Reyhani

Canonical ID: NK-6w8aJ8kxJ9u3R8ePfdF8PL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Bahman Reyhani	eng	us_ofac_sdn	`ofac-44931`	2023-09-15
`Person:name`	بهمن ریحانی	eng	us_ofac_sdn	`ofac-44931`	2023-09-15
`Person:name`	Bahman REYHANI	fra	mc_fund_freezes	`mc-freezes-0d178b16cd69fdab3a1ad97e3ebfd500ac2511b9`	2024-08-14
`Person:name`	Bahman REYHANI	eng	eu_fsf	`eu-fsf-eu-11113-94`	2024-01-30
`Person:name`	بهمن ریحانی	fas	eu_fsf	`eu-fsf-eu-11113-94`	2024-01-30
`Person:name`	Bahman REYHANI	eng	be_fod_sanctions	`eu-fsf-eu-11113-94`	2024-01-31
`Person:name`	بهمن ریحانی	fas	be_fod_sanctions	`eu-fsf-eu-11113-94`	2024-01-31
`Person:name`	Bahman Reyhani		ca_dfatd_sema_sanctions	`ca-sema-85b11c87f97afb3e01352b88e4c519038afe0dd0`	2024-08-06
`Person:name`	REYHANI, Bahman		us_trade_csl	`ofac-44931`	2024-05-07
`Person:name`	BAHMAN REYHANI	eng	us_sam_exclusions	`usgsa-s4mrqxdxv`	2024-06-14
`Person:name`	Bahman REYHANI	fra	fr_tresor_gels_avoir	`fr-ga-5127`	2023-04-20