Lists › EU Consolidated › eu_fsf-EU.11113.94
بهمن ریحانی
Person on the EU Consolidated Financial Sanctions List, listed Dec. 12, 2022. Source reference EU.11113.94.
Programs
Names and aliases
| Bahman REYHANI | alias (strong) |
| بهمن ریحانی | primary |
Details
| Countries |  Iran |
Same name on other lists
Bahman REYHANI (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.