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Behnam SHAHRIYARI

Sanctioned entity
TypePerson[sources]
NameBEHNAM SHAHRIARI · BEHNAM SHAHRIYARI · BEHNAM SHAHRYARI · Bahanem Shariri · Behnam SHAHRIYARI · 5 more...[sources]
Other nameBEHNAM SHAHRIARI · BEHNAM SHAHRIYARI · BEHNAM SHAHRYARI · Bahanem Shariri · Behnam SHAHRIARI · 11 more...[sources]
Birth date · · · · [sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameBEHNAM · Bahanem · Behnam · Behnam · Behnam Shahriyari · 7 more...[sources]
ID NumberD10007350 · K47248790[sources]
Last nameHamid · MARALLU · MIR VAKILI · MIRVAKILI · SHAHCHERAGHI · 9 more...[sources]
Passport numberD10007350 · K47248790[sources]
PositionOfficier 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

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

Swiss SECO Sanctions/Embargoes,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


Source data IDs: 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