Statements: Bahman Reyhani

Canonical ID: Q116215247 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-0d178b16cd69fdab3a1ad97e3ebfd500ac2511b9`	2024-08-14
`Person:topics`	sanction	us_trade_csl	`ofac-44931`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-5127`	2023-04-20
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-11113-94`	2024-01-30
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrqxdxv`	2025-12-29
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-11113-94`	2024-01-31
`Person:topics`	sanction	be_fod_sanctions	`be-fod-d3f9e5a1ce8df0b25ac492462304c7a5f9604ee7`	2025-12-01
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-30856-rejhani-bahman`	2025-06-30
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-30585-rejhani-bahman`	2025-06-30
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-30339-rejhani-bahman`	2025-06-30
`Person:topics`	sanction	us_ofac_sdn	`ofac-44931`	2023-09-15
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-85b11c87f97afb3e01352b88e4c519038afe0dd0`	2024-08-06
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-5684127979e2a946d53846a912a567392cf4235b`	2025-07-21