Statements: Behnam Shahriyari

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberD10007350framc_fund_freezesmc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23
Person:passportNumberK47248790ua_nsdc_sanctionsua-nsdc-30195-sahriani-behnan
Person:passportNumberK47248790framc_fund_freezesmc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23
Person:passportNumberK47248790engus_ofac_sdnofac-12793
Person:passportNumberD10007350engus_ofac_sdnofac-12793
Person:passportNumberD10007350ch_seco_sanctionsch-seco-78394
Person:passportNumberK47248790ch_seco_sanctionsch-seco-78394
Person:positionofficier de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC)framc_fund_freezesmc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23
Person:positionofficial in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190engeu_fsfeu-fsf-eu-12232-30
Person:positionOfficier de l’unité 190 de la force Qods du Corps des gardiens de la révolutionfrafr_tresor_gels_avoirfr-ga-7675
Person:positionofficial in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190be_fod_sanctionsbe-fod-539d4946b9415a86c7fd119584c15e66b6ef1c78
Person:programIdSECO-IRANch_seco_sanctionsch-seco-78394
Person:programIdEU-IRNeu_fsfeu-fsf-eu-12232-30
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0219
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7675
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16556
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-1934-behnam-shahriyari
Person:programIdUS-IRANengus_ofac_sdnofac-12793
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30712-sahriani-behnan
Person:religionIslamengwikidataQ132775558
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7675fr_tresor_gels_avoirfr-ga-7675
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793us_ofac_sdnofac-12793
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327be_fod_sanctionsbe-fod-539d4946b9415a86c7fd119584c15e66b6ef1c78
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0799ext_us_ofac_press_releasesofac-pr-2e9b644f51809b55cdb0bd2aa32ab7eda453cd50
Person:titleSardar (IRGC)engwikidataQ132775558
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7675
Person:topicssanctioneu_fsfeu-fsf-eu-12232-30
Person:topicssanctionch_seco_sanctionsch-seco-78394
LegalEntity:topicsexport.controltw_shtctw-shtc-c1cf592286c18a7741bfe3b709e08738eec476fa
Person:topicssanctionmc_fund_freezesmc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23
Person:topicssanctionus_trade_cslofac-12793
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r8f8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30712-sahriani-behnan
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0219
Person:topicsmilwikidataQ132775558
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rc19
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30195-sahriani-behnan
Person:topicssanctionbe_fod_sanctionsbe-fod-539d4946b9415a86c7fd119584c15e66b6ef1c78
Person:topicssanctionus_ofac_sdnofac-12793
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30441-sahriani-behnan
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rc1b
Person:topicssanctionau_dfat_sanctionsau-dfat-1934-behnam-shahriyari
Person:uniqueEntityIdXJVRSMLRXJ35engus_sam_exclusionsusgsa-s4mr3rc19
Person:wikidataIdQ132775558wikidataQ132775558
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting