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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHNAM SHAHRIARI · BEHNAM SHAHRYARI · Bahanem Shariri · Behnam Shahriyari · Behnam Šahríjárí · | [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)
Position: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190
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.
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)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
fr-ga-7675 · gb-hmt-16556 · ch-seco-78394 · ofac-12793 · au-dfat-1934-behnam-shahriyari · mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 · usgsa-s4mr3rc1b · be-fod-539d4946b9415a86c7fd119584c15e66b6ef1c78 · tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa · NK-Xur5e6zDHX7fUkK2dAM9iv · usgsa-s4mr3r8f8 · eu-oj-f98550abe13d3301a35ef49de60e111af930a6fa · gb-fcdo-irn0219 · ofac-pr-2e9b644f51809b55cdb0bd2aa32ab7eda453cd50 · tw-shtc-2ea17758835d1355b625ed7c98d0ba4275bc5792 · eu-fsf-eu-12232-30 · usgsa-s4mr3rc19For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| 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 | |
| Hakki Selcuk Sanli Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdulhamid Celik | ||||
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
D10007350| Iran |
| National passport |
| - |
| - |
| Providing support to |
| - |
| - |