Statements: Behnam SHAHRIYARI

Canonical ID: NK-ipt3uyCWvmHe7cBWnYuvZv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Behnam	ces	eu_fsf	`eu-fsf-eu-12232-30`	2024-10-15
`Person:firstName`	BEHNAM	eng	us_sam_exclusions	`usgsa-s4mr3r8f8`	2024-06-14
`Person:firstName`	BEHNAM	eng	us_sam_exclusions	`usgsa-s4mr3rc19`	2024-06-14
`Person:firstName`	BEHNAM	eng	us_sam_exclusions	`usgsa-s4mr3rc1b`	2024-06-14
`Person:firstName`	Behnam	fra	fr_tresor_gels_avoir	`fr-ga-7675`	2024-10-14
`Person:firstName`	Behnam	fra	mc_fund_freezes	`mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23`	2024-10-17
`Person:firstName`	بهنام	fas	ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:firstName`	Behnam		ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:firstName`	Behnam		gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:firstName`	Benham		gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:firstName`	Bahanem		gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:firstName`	Behnam Shahriyari	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	Seyed Aliakbar	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	Seyed Ali Akbar	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	Behnam	eng	us_ofac_sdn	`ofac-12793`	2023-04-20
`Person:firstName`	Seyedaliakbar	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	Seyed Hamid Reza	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	Huseyini	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:firstName`	Behnam	eng	gb_fcdo_sanctions	`gb-fcdo-irn0219`	2024-09-02
`Person:firstName`	Bahanem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0219`	2024-09-02
`Person:firstName`	Benham	eng	gb_fcdo_sanctions	`gb-fcdo-irn0219`	2024-09-02

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