| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:alias | | Seyedaliakbar MIRVAKILI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:alias | | Behnam SHAHRIARI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:alias | | Behnam SHAHRYARI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:alias | | Huseyini Hamid | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:alias | | Behnam SHAHRIARI | | au_dfat_sanctions | | au-dfat-1934-behnam-shahriyari | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:alias | | Benham SHAHRYARI | | au_dfat_sanctions | | au-dfat-1934-behnam-shahriyari | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:alias | | Behnam Shahriyari MARALLU | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:alias | | Seyed Aliakbar MIRVAKILI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:alias | | Seyed Ali Akbar MIR VAKILI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:alias | | Seyed Hamid Reza SHAHCHERAGHI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:birthDate | | 1969 | | au_dfat_sanctions | | au-dfat-1934-behnam-shahriyari | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:birthDate | | 1968 | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:birthDate | | 1965-09-30 | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:birthDate | | 1967-09-22 | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:birthDate | | 1967-09-22 | | au_dfat_sanctions | | au-dfat-1934-behnam-shahriyari | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:birthDate | | 1965-09-30 | | au_dfat_sanctions | | au-dfat-1934-behnam-shahriyari | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:birthDate | | 1986 | | au_dfat_sanctions | | au-dfat-1934-behnam-shahriyari | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:country | | ir | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:createdAt | | 2024-01-12 | | au_dfat_sanctions | | au-dfat-1934-behnam-shahriyari | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:firstName | | Huseyini | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:firstName | | Seyedaliakbar | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:firstName | | Behnam Shahriyari | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:firstName | | Seyed Ali Akbar | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:firstName | | Seyed Aliakbar | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:firstName | | Behnam | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:firstName | | Seyed Hamid Reza | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:gender | | male | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:id | | ea7bc08611c30d1855068690acfba5b73f3303a8 | | us_trade_csl | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:id | | 77fce914c806a219143f4e0b3eff94df6e23b8e0 | | au_dfat_sanctions | | au-dfat-1934-behnam-shahriyari | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:id | | 9df2f3e0945c051e82a6e2d1f5c39624cab34640 | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:lastName | | MARALLU | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:lastName | | SHAHRYARI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:lastName | | SHAHRIARI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:lastName | | SHAHRIYARI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:lastName | | Hamid | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:lastName | | MIRVAKILI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:lastName | | SHAHCHERAGHI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:lastName | | MIR VAKILI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:name | | Behnam SHAHRIYARI | | au_dfat_sanctions | | au-dfat-1934-behnam-shahriyari | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:name | | Behnam SHAHRIYARI | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:name | | SHAHRIYARI, Behnam | | us_trade_csl | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:nationality | | ir | | au_dfat_sanctions | | au-dfat-1934-behnam-shahriyari | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:passportNumber | | K47248790 | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:passportNumber | | D10007350 | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793 | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12793 | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-1934-behnam-shahriyari | |
| NK-D9FDtQ5Wq8DH54kQyGSZpz | | Person:topics | | sanction | | us_trade_csl | | ofac-12793 | |
