Behnam SHAHRIYARI
Sanctioned entityBorn 30 Sep 1965 (61 years old),Iran. Named in 8 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Behnam SHAHRIARI, Behnam SHAHRIYARI)
(Date of UN designation: 2024-10-14)
(also Behnam SHAHRYARI, Behnam SHAHRIYARI)
Sanctions and listings8
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 14 Oct 2024
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2024-10-14
2024/2697 (OJL14102024)
Programme EU-IRNReference EU.12232.30eur-lex.europa.eusanctionsmap.eu
- Listed
- 14 Oct 2024
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2697 (OJL14102024)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Effective
- 2 Sep 2024
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.
Programme GB-IRANReference 16556Reference IRN0219Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 23 Jun 2011
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 12793treasury.govofac.treasury.gov
Positions held1
Period not retained
official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked from"Providing support to"Born 1 Apr 1956Turkey
- Linked from"Providing support to"Born 1 Feb 1968Turkey
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | K47248790 | |||
| ID number | D10007350 | |||
| Passport | K47248790 | |||
| Passport | D10007350 | |||
| Passport | K47248790 | Iran | 20 Oct 2023 | |
| Passport | D10007350 | Iran | 13 Oct 2025 | |
| National passport | K47248790 | Iran | ||
| National passport | D10007350 | Iran |
Other names22
Also known as22
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Addresses1
Iran
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