Behnam SHAHRIYARI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | SHAHRIYARI |
|---|---|
| First name/Name | Behnam |
| Full name/Name | Behnam SHAHRIYARI |
| Type | Name |
| Last name/Name | SHAHRYARI |
|---|---|
| First name/Name | Behnam |
| Full name/Name | Behnam SHAHRYARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAHRIARI |
|---|---|
| First name/Name | Behnam |
| Full name/Name | Behnam SHAHRIARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMID |
|---|---|
| First name/Name | Huseyini |
| Full name/Name | Huseyini HAMID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARALLU |
|---|---|
| First name/Name | Behnam Shahriyari |
| Full name/Name | Behnam Shahriyari MARALLU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIR VAKILI |
|---|---|
| First name/Name | Seyed Ali Akbar |
| Full name/Name | Seyed Ali Akbar MIR VAKILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIRVAKILI |
|---|---|
| First name/Name | Seyed Aliakbar |
| Full name/Name | Seyed Aliakbar MIRVAKILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIRVAKILI |
|---|---|
| First name/Name | Seyedaliakbar |
| Full name/Name | Seyedaliakbar MIRVAKILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAHCHERAGHI |
|---|---|
| First name/Name | Seyed Hamid Reza |
| Full name/Name | Seyed Hamid Reza SHAHCHERAGHI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: K47248790 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Passport: D10007350 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 06:16
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