Statements: BEHNAM SHAHRIARI

Canonical ID: Q132775558 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:alias`	Behnam Shahriyari MARALLU	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:alias`	Behnam SHAHRYARI	eng	us_ofac_sdn	`ofac-12793`	2023-04-20
`Person:alias`	Seyed Hamid Reza SHAHCHERAGHI	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:alias`	Seyedaliakbar MIRVAKILI	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:alias`	Seyed Ali Akbar MIR VAKILI	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`LegalEntity:alias`	SHAHRYARI, Behnam		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:alias`	Behnam SHAHRIARI	eng	us_ofac_sdn	`ofac-12793`	2023-04-20
`Person:alias`	Huseyini Hamid	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:alias`	Seyed Aliakbar MIRVAKILI	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`LegalEntity:alias`	MIRVAKILI, Seyed Aliakbar		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`LegalEntity:alias`	MARALLU, Behnam Shahriyari		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`LegalEntity:alias`	HAMID, Huseyini		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`LegalEntity:alias`	MIR VAKILI, Seyed Ali Akbar		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`LegalEntity:alias`	MIRVAKILI, Seyedaliakbar		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`LegalEntity:alias`	SHAHCHERAGHI, Seyed Hamid Reza		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:alias`	سید علیاکبر میروکیلی	fas	wikidata	`Q132775558`	2025-06-29
`Person:alias`	بهنام شهریاری مراللو	fas	wikidata	`Q132775558`	2025-06-29
`Person:alias`	سید حمیدرضا شاهچراغی	fas	wikidata	`Q132775558`	2025-06-29
`Person:alias`	حجتالله نریمانی	fas	wikidata	`Q132775558`	2025-06-29
`Person:alias`	Benham SHAHRYARI		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2022-04-27
`Person:alias`	Benham Shariari	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:alias`	Behnam SHAHRIARI		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2023-11-05
`Person:alias`	شهریاری بهنام	fas	ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:alias`	Bahanem Shariri	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:alias`	بهنام شهریاری	fra	fr_tresor_gels_avoir	`fr-ga-7675`	2024-10-14
`LegalEntity:alias`	SHAHRIARI, Behnam		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:birthDate`	1986		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2024-01-16
`Person:birthDate`	1965-09-30		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2024-01-16
`Person:birthDate`	1967-09-22		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2024-01-16
`Person:birthDate`	1968	fra	mc_fund_freezes	`mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23`	2024-10-17
`Person:birthDate`	1965-09-30	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:birthDate`	1969		wikidata	`Q132775558`	2025-07-09
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-12232-30`	2024-10-15
`Person:birthDate`	1967-09-22	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:birthDate`	1968	eng	us_ofac_sdn	`ofac-12793`	2023-04-20
`Person:birthDate`	1968	fra	fr_tresor_gels_avoir	`fr-ga-7675`	2024-10-14
`Person:birthDate`	1968		ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:birthDate`	1969		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2024-01-16
`Person:birthPlace`	انگوت (اردبیل)	fas	wikidata	`Q132775558`	2025-07-09
`Person:citizenship`	ir		wikidata	`Q132775558`	2025-06-29
`Person:country`	ir	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc19`	2025-04-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:createdAt`	2011-06-24	eng	us_sam_exclusions	`usgsa-s4mr3rc1b`	2024-06-14
`Person:createdAt`	2011-06-24	eng	us_sam_exclusions	`usgsa-s4mr3r8f8`	2024-06-14
`Person:createdAt`	2011-06-24	eng	us_sam_exclusions	`usgsa-s4mr3rc19`	2024-06-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2025-09-03
`Person:createdAt`	2024-09-02	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-10-14
`Person:deathDate`	2025-06-21		wikidata	`Q132775558`	2025-06-29
`Person:firstName`	BEHNAM	eng	us_sam_exclusions	`usgsa-s4mr3rc19`	2024-06-14
`Person:firstName`	Behnam	fra	mc_fund_freezes	`mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23`	2024-10-17
`Person:firstName`	Behnam	eng	wikidata	`Q132775558`	2025-06-29
`Person:firstName`	BEHNAM	eng	us_sam_exclusions	`usgsa-s4mr3r8f8`	2024-06-14
`Person:firstName`	BEHNAM	eng	us_sam_exclusions	`usgsa-s4mr3rc1b`	2024-06-14
`Person:firstName`	Behnam		ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:firstName`	بهنام	fas	ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:firstName`	Behnam	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:firstName`	Benham	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:firstName`	Bahanem	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:firstName`	Behnam	eng	us_ofac_sdn	`ofac-12793`	2023-04-20
`Person:firstName`	Seyedaliakbar	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	Huseyini	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	Seyed Hamid Reza	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	Behnam Shahriyari	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	Seyed Aliakbar	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	Seyed Ali Akbar	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	Benham	eng	gb_fcdo_sanctions	`gb-fcdo-irn0219`	2024-09-02
`Person:firstName`	Behnam	eng	gb_fcdo_sanctions	`gb-fcdo-irn0219`	2025-07-28
`Person:firstName`	Bahanem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0219`	2024-09-02
`Person:firstName`	Behnam	fra	fr_tresor_gels_avoir	`fr-ga-7675`	2024-10-14
`Person:firstName`	Behnam	ces	eu_fsf	`eu-fsf-eu-12232-30`	2024-10-15
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23`	2024-10-17
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-12232-30`	2024-10-15
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7675`	2024-10-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:gender`	male	eng	wikidata	`Q132775558`	2025-03-02
`Person:id`	a8967ef26e0be0a85e9d43aed83bd2a98776bdb8		ch_seco_sanctions	`ch-seco-78394`	2025-05-15
`Person:id`	3e97b40a3c74bfc84d4706f466f1624647c3b9a6	eng	us_sam_exclusions	`usgsa-s4mr3rc1b`	2025-07-23
`LegalEntity:id`	4de7cba5bdd9059f55935f344311e49834b9c5dc		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:id`	a9a8ed032a5505965c910c782f0a026c2468a40b	fra	mc_fund_freezes	`mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23`	2024-10-17
`Person:id`	8696e308535bc2a44bc6a9291d95ab37d6cecb61	fra	fr_tresor_gels_avoir	`fr-ga-7675`	2025-05-30
`Person:id`	0ea18e0cca107e1aa46a4dc773158ac3bc5b1c25	eng	us_ofac_sdn	`ofac-12793`	2025-06-02
`Person:id`	e4c9d590d01efe9c2a624f7733d2443f969aa7a9	eng	gb_hmt_sanctions	`gb-hmt-16556`	2025-07-28
`Person:id`	daf613121ba497052e7bb11544856de59cf32e09		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2025-09-03
`Person:id`	4d80c62651cbac403e0081316bdaade22c8ba4fb	eng	us_sam_exclusions	`usgsa-s4mr3rc19`	2025-07-23
`Person:id`	ffaf8c78cc4c7356da483b57d32e787da7a477dd	eng	gb_hmt_sanctions	`gb-hmt-16556`	2025-07-28
`Person:id`	b49e0cb5c98ef7ccad710bbe9ae8f4eeba41d3db	eng	us_sam_exclusions	`usgsa-s4mr3r8f8`	2025-07-23
`Person:id`	ea7bc08611c30d1855068690acfba5b73f3303a8		us_trade_csl	`ofac-12793`	2024-05-07
`Person:id`	2defe8a720730b93ddb5875e68a36331ae51240c	eng	gb_fcdo_sanctions	`gb-fcdo-irn0219`	2025-07-28
`Person:id`	ffb6e8279b44185da30adee6ef41a2c9ff2e6962	eng	gb_hmt_sanctions	`gb-hmt-16556`	2025-07-28
`Person:id`	c6956487454336c66237ef3b2e767ea9bc1bbe55		eu_fsf	`eu-fsf-eu-12232-30`	2025-05-16
`Person:id`	5469ba707cd0b83b72f6e3759b980765278370da		wikidata	`Q132775558`	2025-07-09
`Person:idNumber`	K47248790		eu_fsf	`eu-fsf-eu-12232-30`	2024-10-15
`Person:idNumber`	D10007350		eu_fsf	`eu-fsf-eu-12232-30`	2024-10-15
`Person:lastName`	شهریاری	fas	ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:lastName`	SHAHRIYARI	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:lastName`	Shariari	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02

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