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Behnam SHAHRIYARI

Sanctioned entity

Behnam SHAHRIYARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEHNAM SHAHRIARI · BEHNAM SHAHRIYARI · BEHNAM SHAHRYARI · Bahanem Shariri · Behnam SHAHRIYARI · 5 more...				[sources]
Other name	BEHNAM SHAHRIARI · BEHNAM SHAHRIYARI · BEHNAM SHAHRYARI · Bahanem Shariri · Behnam SHAHRIARI · 11 more...				[sources]
Birth date	1965-09-30 · 1967-09-22 · 1968 · 1969 · 1986				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	BEHNAM · Bahanem · Behnam · Behnam · Behnam Shahriyari · 7 more...				[sources]
ID Number	`D10007350` · `K47248790`				[sources]
Last name	Hamid · MARALLU · MIR VAKILI · MIRVAKILI · SHAHCHERAGHI · 9 more...				[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	2024-11-07	Last processed	2024-11-07	First seen	2022-04-27

Descriptions

Position: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190

— Swiss SECO Sanctions/Embargoes, 2024-11-07

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.

— Swiss SECO Sanctions/Embargoes, 2024-11-07

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.

— French National Asset Freezing System, 2024-10-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D10007350`	Iran	National passport	-	-
`K47248790`	Iran	Passport	-	2023-10-20
`K47248790`	Iran	passport	-	-
`D10007350`	Iran	Passport	-	2025-10-13
`D10007350`	Iran	passport	-	-
`K47248790`	Iran	National passport	-	-

Linked from
Subject	Role	Start date	End date
Abdulhamid Celik	Providing support to	-	-
Hakki Selcuk Sanli	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2024-09-02	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-09-02	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-11-07	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

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

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: gb-fcdo-irn0219 · usgsa-s4mr3r8f8 · eu-fsf-eu-12232-30 · eu-oj-f98550abe13d3301a35ef49de60e111af930a6fa · NK-PGaPT5n2db9wkEkTVfz486 · au-dfat-1934-behnam-shahriyari · fr-ga-7675 · usgsa-s4mr3rc19 · mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 · ch-seco-78394 · NK-D9FDtQ5Wq8DH54kQyGSZpz · usgsa-s4mr3rc1b · gb-hmt-16556 · ofac-12793

For experts: raw data explorer

Factsheet Descriptions Data sources

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