Lists of sanctions
3.149.7.172
09.05.2025 00:17:40

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: 08.05.2025. 23:15
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