Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BEHNAM SHAHRIARI · BEHNAM SHAHRIYARI · BEHNAM SHAHRYARI · Bahanem Shariri · Behnam SHAHRIYARI · | [sources] | |||
Other name | BEHNAM SHAHRIARI · BEHNAM SHAHRIYARI · BEHNAM SHAHRYARI · Bahanem Shariri · Behnam SHAHRIARI · | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | انگوت (اردبیل) | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | BEHNAM · Bahanem · Behnam · Behnam · Behnam Shahriyari · | [sources] | |||
ID Number | D10007350 · K47248790 | [sources] | |||
Last name | Hamid · MARALLU · MIR VAKILI · MIRVAKILI · SHAHCHERAGHI · | [sources] | |||
Passport number | D10007350 · K47248790 | [sources] | |||
Title | Sardar (IRGC) | [sources] | |||
Unique Entity ID | XJVRSMLRXJ35 | [sources] | |||
Wikidata ID | Q132775558 | [sources] | |||
Position | Officier de l’unité 190 de la force Qods du Corps des gardiens de la révolution · official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190 · officier de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC) | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Behnam Shahriyari is a prominent official of the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190, involved in the logistical aspects of transferring weapons, including rockets and missiles, to Iranian-aligned armed groups in Syria, Lebanon, Iraq and the Occupied Palestinian Territories. Behnam Shahriyari is therefore involved in the transfer of missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region.
Position: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190
Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge.
The Director Disqualification Sanction was imposed on 09/04/2025.
Iranian military officer (1968-2025)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3r8f8
· NK-D9FDtQ5Wq8DH54kQyGSZpz
· eu-fsf-eu-12232-30
· au-dfat-1934-behnam-shahriyari
· ch-seco-78394
· fr-ga-7675
· gb-hmt-16556
· ofac-12793
· eu-oj-f98550abe13d3301a35ef49de60e111af930a6fa
· NK-PGaPT5n2db9wkEkTVfz486
· usgsa-s4mr3rc1b
· NK-ipt3uyCWvmHe7cBWnYuvZv
· usgsa-s4mr3rc19
· mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23
· gb-fcdo-irn0219
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
K47248790 | Iran | National passport | - | - | |
D10007350 | Iran | National passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ABDULHAMIT CELIK Sanctioned entity | Providing support to | - | - | |
Hakki Selcuk Sanli Sanctioned entity | Providing support to | - | - |