Canonical ID: Q132775558
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | SHAHRIYARI | eng | gb_hmt_sanctions | gb-hmt-16556 | |||
Person:lastName | MIRVAKILI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | SHAHRIYARI | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:lastName | Shariari | eng | gb_hmt_sanctions | gb-hmt-16556 | |||
Person:lastName | SHAHRYARI | eng | us_sam_exclusions | usgsa-s4mr3rc1b | |||
Person:lastName | SHAHRIYARI | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:lastName | MARALLU | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | Shariri | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:lastName | SHAHCHERAGHI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | SHAHRIYARI | eng | eu_fsf | eu-fsf-eu-12232-30 | |||
Person:lastName | SHAHRIYARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:lastName | SHAHRIARI | eng | us_sam_exclusions | usgsa-s4mr3r8f8 | |||
Person:lastName | SHAHRIYARI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | SHAHRIYARI | eng | us_sam_exclusions | usgsa-s4mr3rc19 | |||
Person:lastName | SHAHRYARI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | Šahríjárí | ces | eu_fsf | eu-fsf-eu-12232-30 | |||
Person:lastName | Shariri | eng | gb_hmt_sanctions | gb-hmt-16556 | |||
Person:lastName | شهریاری | fas | ch_seco_sanctions | ch-seco-78394 | |||
Person:lastName | Shahriyari | ch_seco_sanctions | ch-seco-78394 | ||||
Person:lastName | Hamid | eng | us_ofac_sdn | ofac-12793 | |||
Person:modifiedAt | 2024-09-02 | eng | gb_hmt_sanctions | gb-hmt-16556 | |||
Person:modifiedAt | 2024-10-14 | eu_fsf | eu-fsf-eu-12232-30 | ||||
Person:modifiedAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78394 | ||||
Person:name | Behnam SHAHRIYARI | eng | gb_hmt_sanctions | gb-hmt-16556 | |||
Person:name | Behnam SHAHRIYARI | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:name | SHAHRIYARI, Behnam | us_trade_csl | ofac-12793 | ||||
Person:name | Behnam SHAHRIYARI | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:name | Behnam SHAHRIYARI | au_dfat_sanctions | au-dfat-1934-behnam-shahriyari | ||||
Person:name | بهنام شهریاری | fas | wikidata | Q132775558 | |||
Person:name | Behnam Shahriyari | eng | wikidata | Q132775558 | |||
Person:name | בהנאם שהריארי | heb | wikidata | Q132775558 | |||
Person:name | Shahriyari Behnam | ch_seco_sanctions | ch-seco-78394 | ||||
Person:name | BEHNAM SHAHRIARI | eng | us_sam_exclusions | usgsa-s4mr3r8f8 | |||
Person:name | BEHNAM SHAHRYARI | eng | us_sam_exclusions | usgsa-s4mr3rc1b | |||
Person:name | Bahanem Shariri | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:name | Benham Shariari | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:name | Behnam SHAHRIYARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:name | Behnam SHAHRIYARI | eng | us_ofac_sdn | ofac-12793 | |||
Person:name | BEHNAM SHAHRIYARI | eng | us_sam_exclusions | usgsa-s4mr3rc19 | |||
Person:name | بهنام شهریاری | fas | eu_fsf | eu-fsf-eu-12232-30 | |||
Person:name | Behnam Šahríjárí | ces | eu_fsf | eu-fsf-eu-12232-30 | |||
Person:name | Behnam SHAHRIYARI | eng | eu_fsf | eu-fsf-eu-12232-30 | |||
LegalEntity:name | SHAHRIYARI, Behnam | tw_shtc | tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa | ||||
Person:nationality | ir | au_dfat_sanctions | au-dfat-1934-behnam-shahriyari | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-12232-30 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-12793 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-16556 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:nationality | ir | ch_seco_sanctions | ch-seco-78394 | ||||
Person:notes | Position: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190 | ch_seco_sanctions | ch-seco-78394 | ||||
Person:notes | (also BEHNAM SHAHRIARI, BEHNAM SHAHRIYARI) | eng | us_sam_exclusions | usgsa-s4mr3rc1b | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:notes | (also BEHNAM SHAHRIYARI, BEHNAM SHAHRYARI) | eng | us_sam_exclusions | usgsa-s4mr3r8f8 | |||
Person:notes | Iranian military officer (1968-2025) | eng | wikidata | Q132775558 | |||
Person:notes | (also BEHNAM SHAHRIARI, BEHNAM SHAHRYARI) | eng | us_sam_exclusions | usgsa-s4mr3rc19 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-78394 | ||||
Person:passportNumber | K47248790 | eng | us_ofac_sdn | ofac-12793 | |||
Person:passportNumber | D10007350 | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:passportNumber | D10007350 | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:passportNumber | K47248790 | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:passportNumber | K47248790 | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:passportNumber | D10007350 | ch_seco_sanctions | ch-seco-78394 | ||||
Person:passportNumber | K47248790 | ch_seco_sanctions | ch-seco-78394 | ||||
Person:passportNumber | D10007350 | eng | us_ofac_sdn | ofac-12793 | |||
Person:position | Officier de l’unité 190 de la force Qods du Corps des gardiens de la révolution | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:position | official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190 | eng | eu_fsf | eu-fsf-eu-12232-30 | |||
Person:position | officier de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC) | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-12232-30 | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-78394 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-12793 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16556 | |||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-1934-behnam-shahriyari | ||||
Person:religion | Islam | eng | wikidata | Q132775558 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7675 | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793 | eng | us_ofac_sdn | ofac-12793 | |||
Person:title | Sardar (IRGC) | eng | wikidata | Q132775558 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:topics | mil | wikidata | Q132775558 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1934-behnam-shahriyari | ||||
Person:topics | sanction | us_trade_csl | ofac-12793 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12232-30 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc19 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-78394 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r8f8 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16556 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12793 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc1b | |||
Person:uniqueEntityId | XJVRSMLRXJ35 | eng | us_sam_exclusions | usgsa-s4mr3rc19 | |||
Person:wikidataId | Q132775558 | wikidata | Q132775558 |