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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 SHAHRIARI · BEHNAM SHAHRIYARI · BEHNAM SHAHRYARI · Bahanem Shariri · Behnam SHAHRIYARI · 2 more...				[sources]
Other name	BEHNAM SHAHRIARI · BEHNAM SHAHRIYARI · BEHNAM SHAHRYARI · Bahanem Shariri · Behnam SHAHRIARI · 9 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 · Bahanem · Behnam · Behnam · Behnam Shahriyari · 6 more...				[sources]
Last name	Hamid · MARALLU · MIR VAKILI · MIRVAKILI · SHAHCHERAGHI · 6 more...				[sources]
Passport number	`D10007350` · `K47248790`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-30	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	Autonomous (Iran)	2024-01-12	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-09-02	-

Data sources

US SAM Procurement Exclusions116,368

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,249

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 · ITA

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,877

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: usgsa-s4mr3r8f8 · usgsa-s4mr3rc1b · NK-D9FDtQ5Wq8DH54kQyGSZpz · gb-hmt-16556 · gb-fcdo-irn0219 · ofac-12793 · usgsa-s4mr3rc19 · au-dfat-1934-behnam-shahriyari

For experts: raw data explorer

Factsheet Data sources

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