SHAHRIYARI, Behnam

Individual · Iran · 2 linked parties

Record

Kind: Individual
Listed by: United States, European Union, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Iran), EU:IRN, IFSR, SDGT
Address: IR
IR
Also known as: SHAHRYARI, Behnam; SHAHRIARI, Behnam; HAMID, Huseyini; MARALLU, Behnam Shahriyari; MIR VAKILI, Seyed Ali Akbar; MIRVAKILI, Seyed Aliakbar; MIRVAKILI, Seyedaliakbar; SHAHCHERAGHI, Seyed Hamid Reza; بهنام شهریاری; Behnam SHAHRIYARI; Behnam Šahríjárí; Benham SHAHRYARI; Behnam SHAHRIARI
Born: 1968; 1967-09-22; 1965-09-30; 1986, 1969, 22/09/1967, 30/09/1965
Nationality: IR, Iran
Identifiers: Passport, K47248790, IR, 20 Oct 2023; Passport, D10007350, IR, 13 Oct 2025; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National passport K47248790 (passport-National passport); National passport D10007350 (passport-National passport)
Remarks: [EU] (Date of UN designation: 2024-10-14)
Official records: United States
European Union
Australia