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
`Person:passportNumber`	D10007350	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:passportNumber`	K47248790	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:passportNumber`	D10007350	fra	fr_tresor_gels_avoir	`fr-ga-7675`	2024-10-14
`Person:passportNumber`	K47248790	fra	fr_tresor_gels_avoir	`fr-ga-7675`	2024-10-14
`Person:passportNumber`	K47248790		ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:passportNumber`	D10007350		ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:passportNumber`	K47248790	fra	mc_fund_freezes	`mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23`	2024-10-17
`Person:passportNumber`	D10007350	fra	mc_fund_freezes	`mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23`	2024-10-17
`Person:passportNumber`	K47248790		be_fod_sanctions	`be-fod-539d4946b9415a86c7fd119584c15e66b6ef1c78`	2025-12-01
`Person:passportNumber`	D10007350		be_fod_sanctions	`be-fod-539d4946b9415a86c7fd119584c15e66b6ef1c78`	2025-12-01