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2 SapherCheck records found for Person Reyhani

Alias	JABER REYHANI
ID Number	1652948600
Profile Type	PERSON
Name	جابر ریحانی REIHANI, JABER JABER REIHANI
First Name	جابر JABER
Last Name	REYHANI ریحانی REIHANI
Country	VENEZUELA IRAN
Nationality	IRAN
Birth Date	1968-08-28
Birth-Place	SARAB, IRAN
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45429

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45429 Country: United States Entity: NK-4LfbDJMzFruCL9DCr2sjM4 Program: SDN List Provisions: IRAN-CON-ARMS-EO Block Reason: Executive Order - Convential Arms (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Bahman Reyhani

Registration Number	FGQHUN2CAK43
Alias	بهمن ریحانی
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	BAHMAN REYHANI BAHMAN REYHANI بهمن ریحانی REYHANI, BAHMAN BAHMAN REYHANI
First Name	BAHMAN بهمن BAHMAN BAHMAN
Last Name	REYHANI REYHANI REYHANI ریحانی
Country	IRAN
Nationality	IRAN
Birth Date	1965-02-20
Position	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 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. DEPUTY COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) IN THE WEST OF IRAN, RESPONSIBLE FOR KERMANSHAH PROVINCE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2022-12-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM
Address	KERMANSHAH KERMANSHAH, IRN
Topics	SANCTIONED ENTITY
Notes	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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44931 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5127

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11113.94 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: NK-6w8aJ8kxJ9u3R8ePfdF8PL Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 73 Country: Canada Entity: NK-6w8aJ8kxJ9u3R8ePfdF8PL Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11113.94 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: NK-6w8aJ8kxJ9u3R8ePfdF8PL Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

4. Sanction Caption: (UE) 2022/2428 du...

Sanction Caption	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-6w8aJ8kxJ9u3R8ePfdF8PL Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-6w8aJ8kxJ9u3R8ePfdF8PL Provisions: (UE) 2022/2428 du 12/12/2022 Reason: 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. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44931 Country: United States Entity: NK-6w8aJ8kxJ9u3R8ePfdF8PL Program: SDN List Provisions: IRGC Block IFSR IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXDXV Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-6w8aJ8kxJ9u3R8ePfdF8PL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view