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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHNAM SHAHRIARI · BEHNAM SHAHRYARI · Bahanem Shariri · Behnam SHAHRIYARI · Behnam Shahriyari · | [sources] | |||
| Alias | Bahanem Shariri · Behnam SHAHRIARI · Behnam SHAHRYARI · Behnam Shahriyari MARALLU · Behnam Šahríjárí · | [sources] | |||
| Birth date | · · · · | [sources] | |||
| Place of birth | Angut | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Bahanem · Behnam · Behnam Shahriyari · Benham · Huseyini · | [sources] | |||
| ID Number | D10007350 · K47248790 | [sources] | |||
| Last name | Hamid · MARALLU · MIR VAKILI · MIRVAKILI · SHAHCHERAGHI · | [sources] | |||
| Passport number | D10007350 · K47248790 | [sources] | |||
| Title | Sardar (IRGC) | [sources] | |||
| Unique Entity ID | XJVRSMLRXJ35 | [sources] | |||
| Wikidata ID | Q132775558 | [sources] | |||
| Position | Officier de l’unité 190 de la force Qods du Corps des gardiens de la révolution · official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190 · officier de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC) | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-10-14)
Behnam Shahriyari is a prominent official of the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190, involved in the logistical aspects of transferring weapons, including rockets and missiles, to Iranian-aligned armed groups in Syria, Lebanon, Iraq and the Occupied Palestinian Territories. Behnam Shahriyari is therefore involved in the transfer of missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region.
Position: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190
Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also BEHNAM SHAHRIYARI, BEHNAM SHAHRYARI)
(also BEHNAM SHAHRIARI, BEHNAM SHAHRIYARI)
(also BEHNAM SHAHRIARI, BEHNAM SHAHRYARI)
Iranian military officer (1968-2025)
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United Kingdom · OFSI
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United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr3rc1b · ua-nsdc-30712-sahriani-behnan · au-dfat-1934-behnam-shahriyari · tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa · gb-fcdo-irn0219 · fr-ga-7675 · gb-hmt-16556 · usgsa-s4mr3rc19 · ua-nsdc-30195-sahriani-behnan · ofac-pr-2e9b644f51809b55cdb0bd2aa32ab7eda453cd50 · tw-shtc-2ea17758835d1355b625ed7c98d0ba4275bc5792 · NK-RpgMBF2P8hLQxy5ZfsbPfc · NK-Xur5e6zDHX7fUkK2dAM9iv · eu-fsf-eu-12232-30 · usgsa-s4mr3r8f8 · mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 · be-fod-539d4946b9415a86c7fd119584c15e66b6ef1c78 · ch-seco-78394 · ua-nsdc-30441-sahriani-behnan · eu-oj-f98550abe13d3301a35ef49de60e111af930a6fa · ofac-12793For experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abdulhamid Celik Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
D10007350 | Iran | National passport | - | - |
| Hakki Selcuk Sanli Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |