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] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | 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] | |||
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] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23
· eu-oj-f98550abe13d3301a35ef49de60e111af930a6fa
· gb-fcdo-irn0219
· ofac-12793
· usgsa-s4mr3r8f8
· au-dfat-1934-behnam-shahriyari
· NK-D9FDtQ5Wq8DH54kQyGSZpz
· eu-fsf-eu-12232-30
· gb-hmt-16556
· fr-ga-7675
· usgsa-s4mr3rc19
· usgsa-s4mr3rc1b
· NK-PGaPT5n2db9wkEkTVfz486
· ch-seco-78394
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Hakki Selcuk Sanli Sanctioned entity | Providing support to | - | - | |
Abdulhamid Celik Sanctioned entity | Providing support to | - | - |