Statements: Bahman Reyhani

Canonical ID: Q116215247 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-85b11c87f97afb3e01352b88e4c519038afe0dd0
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30856-rejhani-bahman
Person:programIdUS-IRANengus_ofac_sdnofac-44931
Person:programIdEU-IRNeu_fsfeu-fsf-eu-11113-94
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-5127
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5127fr_tresor_gels_avoirfr-ga-5127
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOCbe_fod_sanctionsbe-fod-d3f9e5a1ce8df0b25ac492462304c7a5f9604ee7
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44931us_ofac_sdnofac-44931
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1733ext_us_ofac_press_releasesofac-pr-aea21d58a8714114d5a6cd97920636f370c61a90
Person:titleBrigadier Generalengeu_fsfeu-fsf-eu-11113-94
Person:titleBrigadier Generalengbe_fod_sanctionseu-fsf-eu-11113-94
Person:topicssanctioneu_fsfeu-fsf-eu-11113-94
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30585-rejhani-bahman
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdxv
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11113-94
Person:topicssanctionfr_tresor_gels_avoirfr-ga-5127
Person:topicssanctionmc_fund_freezesmc-freezes-0d178b16cd69fdab3a1ad97e3ebfd500ac2511b9
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-85b11c87f97afb3e01352b88e4c519038afe0dd0
Person:topicssanctionus_ofac_sdnofac-44931
LegalEntity:topicsexport.controltw_shtctw-shtc-5684127979e2a946d53846a912a567392cf4235b
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30856-rejhani-bahman
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30339-rejhani-bahman
Person:topicssanctionbe_fod_sanctionsbe-fod-d3f9e5a1ce8df0b25ac492462304c7a5f9604ee7
Person:topicssanctionus_trade_cslofac-44931
Person:uniqueEntityIdFGQHUN2CAK43engus_sam_exclusionsusgsa-s4mrqxdxv
Person:wikidataIdQ116215247wikidataQ116215247
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