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Behnam SHAHRIYARI

Sanctioned entity

Behnam SHAHRIYARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Behnam SHAHRIYARI · SHAHRIYARI, Behnam				[sources]
Other name	Behnam SHAHRIARI · Behnam SHAHRYARI · Behnam Shahriyari MARALLU · Benham SHAHRYARI · Huseyini Hamid · 4 more...				[sources]
Birth date	1965-09-30 · 1967-09-22 · 1968 · 1969 · 1986				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Behnam · Behnam Shahriyari · Huseyini · Seyed Ali Akbar · Seyed Aliakbar · 2 more...				[sources]
Last name	Hamid · MARALLU · MIR VAKILI · MIRVAKILI · SHAHCHERAGHI · 3 more...				[sources]
Passport number	`D10007350` · `K47248790`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-12				[sources]
Last changed	2024-01-16	Last checked	2024-04-28	First seen	2022-04-27

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D10007350`	Iran	Passport	-	2025-10-13
`K47248790`	Iran	Passport	-	2023-10-20

Linked from
Subject	Role	Start date	End date
Abdulhamid Celik	Providing support to	-	-
Hakki Selcuk Sanli	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: au-dfat-1934-behnam-shahriyari · ofac-12793

For experts: raw data explorer

Factsheet Data sources

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