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Behnam SHAHRIYARI

Sanctioned entity
TypePerson[sources]
NameBEHNAM SHAHRIARI · BEHNAM SHAHRIYARI · BEHNAM SHAHRYARI · Bahanem Shariri · Behnam SHAHRIYARI · 6 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]
Unique Entity IDXJVRSMLRXJ35[sources]
Wikidata IDQ132775558[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

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

Swiss SECO Sanctions/Embargoes,

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,

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

EU Council Official Journal Sanctioned Entities1,584

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

European Union · Council

Monaco National Fund Freezing List5,347

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

Monaco · Monaco

Wikidata Persons in Relevant Categories447,669

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,392

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)21,984

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

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

Australian Sanctions Consolidated List4,484

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,662

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

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes6,993

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

Switzerland · SECO

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,218

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

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata415,062

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


Source data IDs: NK-D9FDtQ5Wq8DH54kQyGSZpz · gb-hmt-16556 · eu-oj-f98550abe13d3301a35ef49de60e111af930a6fa · au-dfat-1934-behnam-shahriyari · eu-fsf-eu-12232-30 · usgsa-s4mr3rc1b · usgsa-s4mr3r8f8 · NK-PGaPT5n2db9wkEkTVfz486 · NK-ipt3uyCWvmHe7cBWnYuvZv · ch-seco-78394 · gb-fcdo-irn0219 · usgsa-s4mr3rc19 · mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 · fr-ga-7675 · ofac-12793

For experts: raw data explorer