Canonical ID: Q132775558
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | MARALLU | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | SHAHRIARI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | MIRVAKILI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | SHAHRIYARI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | SHAHCHERAGHI | eng | us_ofac_sdn | ofac-12793 | |||
Person:lastName | Shariari | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:lastName | SHAHRIYARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:lastName | SHAHRIYARI | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:lastName | Šahríjárí | ces | eu_fsf | eu-fsf-eu-12232-30 | |||
Person:lastName | SHAHRIYARI | eng | eu_fsf | eu-fsf-eu-12232-30 | |||
Person:modifiedAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78394 | ||||
Person:modifiedAt | 2024-09-02 | eng | gb_hmt_sanctions | gb-hmt-16556 | |||
Person:name | BEHNAM SHAHRIYARI | eng | us_sam_exclusions | usgsa-s4mr3rc19 | |||
Person:name | Behnam SHAHRIYARI | eng | gb_hmt_sanctions | gb-hmt-16556 | |||
Person:name | BEHNAM SHAHRYARI | eng | us_sam_exclusions | usgsa-s4mr3rc1b | |||
Person:name | BEHNAM SHAHRIARI | eng | us_sam_exclusions | usgsa-s4mr3r8f8 | |||
Person:name | Behnam SHAHRIYARI | eng | us_ofac_sdn | ofac-12793 | |||
Person:name | Behnam SHAHRIYARI | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:name | Behnam SHAHRIYARI | au_dfat_sanctions | au-dfat-1934-behnam-shahriyari | ||||
Person:name | Behnam Shahriyari | eng | wikidata | Q132775558 | |||
Person:name | Benham Shariari | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:name | Bahanem Shariri | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:name | Behnam SHAHRIYARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:name | SHAHRIYARI, Behnam | us_trade_csl | ofac-12793 | ||||
Person:name | Shahriyari Behnam | ch_seco_sanctions | ch-seco-78394 | ||||
Person:name | Behnam SHAHRIYARI | eu_journal_sanctions | eu-oj-f98550abe13d3301a35ef49de60e111af930a6fa | ||||
Person:name | Behnam SHAHRIYARI | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:name | Behnam Shahriyari | eng | wd_categories | Q132775558 | |||
Person:name | Behnam SHAHRIYARI | eng | eu_fsf | eu-fsf-eu-12232-30 | |||
Person:name | Behnam Šahríjárí | ces | eu_fsf | eu-fsf-eu-12232-30 | |||
Person:name | بهنام شهریاری | fas | eu_fsf | eu-fsf-eu-12232-30 | |||
Person:name | بهنام شهریاری | eu_journal_sanctions | eu-oj-f98550abe13d3301a35ef49de60e111af930a6fa | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:nationality | ir | ch_seco_sanctions | ch-seco-78394 | ||||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-16556 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-12793 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:nationality | ir | au_dfat_sanctions | au-dfat-1934-behnam-shahriyari | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-12232-30 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-78394 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:notes | Position: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190 | ch_seco_sanctions | ch-seco-78394 | ||||
Person:passportNumber | D10007350 | eng | us_ofac_sdn | ofac-12793 | |||
Person:passportNumber | D10007350 | ch_seco_sanctions | ch-seco-78394 | ||||
Person:passportNumber | K47248790 | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:passportNumber | K47248790 | ch_seco_sanctions | ch-seco-78394 | ||||
Person:passportNumber | D10007350 | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:passportNumber | K47248790 | eng | us_ofac_sdn | ofac-12793 | |||
Person:passportNumber | K47248790 | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:passportNumber | D10007350 | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:position | official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190 | eng | eu_fsf | eu-fsf-eu-12232-30 | |||
Person:position | Officier de l’unité 190 de la force Qods du Corps des gardiens de la révolution | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:position | officier de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC) | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793 | eng | us_ofac_sdn | ofac-12793 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7675 | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 | eu_journal_sanctions | eu-oj-f98550abe13d3301a35ef49de60e111af930a6fa | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r8f8 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1934-behnam-shahriyari | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc1b | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12793 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-78394 | ||||
Person:topics | sanction | us_trade_csl | ofac-12793 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0219 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16556 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc19 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12232-30 | ||||
Person:topics | sanction | eu_journal_sanctions | eu-oj-f98550abe13d3301a35ef49de60e111af930a6fa | ||||
Person:wikidataId | Q132775558 | wd_categories | Q132775558 | ||||
Person:wikidataId | Q132775558 | wikidata | Q132775558 |