Lists of sanctions
3.149.241.93
15.01.2025 10:43:08

Behnam SHAHRIYARI

List

Type Individual
List name United Kingdom
Programs (1) Iran
Listed (1) 02.09.2024

Names (3)

Last name/Name SHAHRIYARI
First name/Name Behnam
Full name/Name Behnam SHAHRIYARI
Type Primary name
Last name/Name Shariari
First name/Name Benham
Full name/Name Benham Shariari
Type Primary name variation
Last name/Name Shariri
First name/Name Bahanem
Full name/Name Bahanem Shariri
Type Primary name variation

Citizenships (1)

Country Iran, Islamic Republic of

Notes (1)

Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.

Historical data

No records
Updated: 15.01.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.