Statements: Behnam Shahriyari

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
`LegalEntity:alias`	SHAHCHERAGHI, Seyed Hamid Reza		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:alias`	سید حمیدرضا شاهچراغی	fas	wikidata	`Q132775558`	2025-06-29
`Person:alias`	بهنام شهریاری مراللو	fas	wikidata	`Q132775558`	2025-06-29
`Person:alias`	Seyed Ali Akbar MIR VAKILI	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`LegalEntity:alias`	MARALLU, Behnam Shahriyari		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:alias`	حجتالله نریمانی	fas	wikidata	`Q132775558`	2025-06-29
`LegalEntity:alias`	MIR VAKILI, Seyed Ali Akbar		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:alias`	Benham Shariari	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:alias`	Huseyini Hamid	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`LegalEntity:alias`	MIRVAKILI, Seyedaliakbar		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:alias`	Seyedaliakbar MIRVAKILI	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`LegalEntity:alias`	SHAHRYARI, Behnam		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:alias`	ShAKhRIIaNI Bekhnan		ua_nsdc_sanctions	`ua-nsdc-30441-sahriani-behnan`	2025-06-30
`LegalEntity:alias`	MIRVAKILI, Seyed Aliakbar		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:alias`	ShAKhRIIaNI Bekhnan		ua_nsdc_sanctions	`ua-nsdc-30712-sahriani-behnan`	2025-06-30
`Person:alias`	Behnam Šahríjárí	ces	eu_fsf	`eu-fsf-eu-12232-30`	2025-12-01
`Person:alias`	Behnam SHAHRIARI		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2023-11-05
`Person:alias`	سید علیاکبر میروکیلی	fas	wikidata	`Q132775558`	2025-06-29
`Person:alias`	بهنام شهریاری	fra	fr_tresor_gels_avoir	`fr-ga-7675`	2024-10-14
`LegalEntity:alias`	HAMID, Huseyini		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:alias`	Benham SHAHRYARI		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2022-04-27
`Person:alias`	Seyed Hamid Reza SHAHCHERAGHI	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 Aliakbar MIRVAKILI	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:alias`	Behnam Shahriyari MARALLU	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`LegalEntity:alias`	SHAHRIARI, Behnam		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:alias`	Bahanem Shariri	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:alias`	ShAKhRIIaNI Bekhnan		ua_nsdc_sanctions	`ua-nsdc-30195-sahriani-behnan`	2025-06-30
`Person:alias`	شهریاری بهنام	fas	ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:alias`	Behnam SHAHRIARI	eng	us_ofac_sdn	`ofac-12793`	2023-04-20
`Person:birthDate`	1965-09-30		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2025-10-01
`Person:birthDate`	1986		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2024-01-16
`Person:birthDate`	1968		fr_tresor_gels_avoir	`fr-ga-7675`	2024-10-14
`Person:birthDate`	1968		mc_fund_freezes	`mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23`	2024-10-17
`Person:birthDate`	1968		ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-12232-30`	2024-10-15
`Person:birthDate`	1965-09-30		us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:birthDate`	1967-09-22		us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:birthDate`	1967-09-22		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2025-10-01
`Person:birthDate`	1969		wikidata	`Q132775558`	2025-12-11
`Person:birthDate`	1969		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2025-10-01
`Person:birthDate`	1968		us_ofac_sdn	`ofac-12793`	2023-04-20
`Person:birthPlace`	Angut	eng	wikidata	`Q132775558`	2025-12-12
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30195-sahriani-behnan`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30441-sahriani-behnan`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q132775558`	2025-06-29
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30712-sahriani-behnan`	2025-06-30
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr3rc19`	2025-04-02
`Person:country`	ir		us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-2e9b644f51809b55cdb0bd2aa32ab7eda453cd50`	2025-12-31
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:createdAt`	2011-06-24		us_sam_exclusions	`usgsa-s4mr3r8f8`	2024-06-14
`Person:createdAt`	2011-06-24		us_sam_exclusions	`usgsa-s4mr3rc19`	2024-06-14
`Person:createdAt`	2024-09-02		gb_hmt_sanctions	`gb-hmt-16556`	2024-10-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2025-10-01
`Person:createdAt`	2011-06-24		us_sam_exclusions	`usgsa-s4mr3rc1b`	2024-06-14
`Person:deathDate`	2025-06-21		wikidata	`Q132775558`	2025-12-11
`Person:firstName`	Behnam	fra	mc_fund_freezes	`mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23`	2024-10-17
`Person:firstName`	Behnam	eng	us_ofac_sdn	`ofac-12793`	2023-04-20
`Person:firstName`	Behnam	eng	eu_fsf	`eu-fsf-eu-12232-30`	2026-01-06
`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`	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 Ali Akbar	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	BEHNAM	eng	us_sam_exclusions	`usgsa-s4mr3r8f8`	2024-06-14
`Person:firstName`	Benham	eng	gb_fcdo_sanctions	`gb-fcdo-irn0219`	2024-09-02
`Person:firstName`	Behnam	ces	eu_fsf	`eu-fsf-eu-12232-30`	2024-10-15
`Person:firstName`	Bahanem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0219`	2024-09-02
`Person:firstName`	Behnam		be_fod_sanctions	`be-fod-539d4946b9415a86c7fd119584c15e66b6ef1c78`	2025-12-01
`Person:firstName`	BEHNAM	eng	us_sam_exclusions	`usgsa-s4mr3rc1b`	2024-06-14
`Person:firstName`	Behnam	fra	fr_tresor_gels_avoir	`fr-ga-7675`	2024-10-14
`Person:firstName`	Bahanem	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:firstName`	Behnam		ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:firstName`	Behnam	eng	gb_fcdo_sanctions	`gb-fcdo-irn0219`	2025-07-28
`Person:firstName`	Benham	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:firstName`	BEHNAM	eng	us_sam_exclusions	`usgsa-s4mr3rc19`	2024-06-14
`Person:firstName`	بهنام	fas	ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:firstName`	Behnam	eng	wikidata	`Q132775558`	2025-06-29
`Person:firstName`	Behnam	eng	gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23`	2024-10-17
`Person:gender`	male		wikidata	`Q132775558`	2025-03-02
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:gender`	male		be_fod_sanctions	`be-fod-539d4946b9415a86c7fd119584c15e66b6ef1c78`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7675`	2024-10-14
`Person:gender`	male		us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12232-30`	2024-10-15
`Person:id`	a9a8ed032a5505965c910c782f0a026c2468a40b		mc_fund_freezes	`mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23`	2024-10-17
`Person:id`	6c9493dd4c232ff7b60909d16b31ba67c42c6449		ua_nsdc_sanctions	`ua-nsdc-30195-sahriani-behnan`	2026-01-06
`Person:id`	e41ec4844eb695c5c54ddb1249f2aad5b3c6eb65		wikidata	`Q132775558`	2026-01-06
`Person:id`	a3f4296ad668831267beb6b948eed4bc4ff7017e		be_fod_sanctions	`be-fod-539d4946b9415a86c7fd119584c15e66b6ef1c78`	2025-12-01
`Person:id`	ea7bc08611c30d1855068690acfba5b73f3303a8		us_trade_csl	`ofac-12793`	2026-01-06
`Person:id`	249da240624536f06ea0bc188d8954ca0422a199		fr_tresor_gels_avoir	`fr-ga-7675`	2026-01-06
`Person:id`	024657a3bc86c9b9f589508a1bc9d595f89b3560		ua_nsdc_sanctions	`ua-nsdc-30712-sahriani-behnan`	2026-01-06
`Person:id`	325615258efaa231e699b261a46fafefbcc404e1		eu_fsf	`eu-fsf-eu-12232-30`	2026-01-06
`Person:id`	0b123e6c75c0a6a647e3cbbfadcebe7593976288		us_ofac_sdn	`ofac-12793`	2026-01-06

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