Bahman Reyhani
РЕЙХАНИ Бахман
Compliance Profile
"Risk Advisory: Records indicate that Bahman Reyhani is associated with US OFAC SDN, EU FSF, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Bahman Reyhani |
| Cyrillic Alias | РЕЙХАНИ Бахман |
| Source Records | US OFAC SDNEU FSFUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSFR TRESOR GELS AVOIRUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.