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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Behnam SHAHRIYARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: uk/IRN0219
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0219
OFSI Group ID: 16556
Name 6: SHAHRIYARI 
Name 6: Shariari
Name 6: Shariri
Name 1: Bahanem
Name 1: Behnam 
Name 1: Benham
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.  
Date Designated: 02/09/2024
Nationality(/ies): Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Behnam SHAHRIYARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/170047
fileGenerationDate: 23/10/2026
Entity_LogicalId: 170047
Entity_EU_ReferenceNumber: EU.12232.30
Entity_DesignationDate: 2024-10-14
Entity_Remark: (Date of UN designation: 2024-10-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-10-14
Entity_Regulation_EntryIntoForceDate: 2024-10-14
Entity_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
NameAlias_LastName: SHAHRIYARI
NameAlias_LastName: Šahríjárí
NameAlias_FirstName: Behnam
NameAlias_WholeName: Behnam SHAHRIYARI
NameAlias_WholeName: Behnam Šahríjárí
NameAlias_WholeName: بهنام شهریاری
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190
NameAlias_LogicalId: 170051
NameAlias_LogicalId: 170052
NameAlias_LogicalId: 170242
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-10-14
NameAlias_Regulation_EntryIntoForceDate: 2024-10-14
NameAlias_Regulation_NumberTitle: 2024/2697 (OJL14102024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 170048
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-10-14
BirthDate_Regulation_EntryIntoForceDate: 2024-10-14
BirthDate_Regulation_NumberTitle: 2024/2697 (OJL14102024)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Identification_Number: D10007350 (passport-National passport) 
Identification_Number: K47248790 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: IR
Identification_LogicalId: 170049
Identification_LogicalId: 170050
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-10-14
Identification_Regulation_EntryIntoForceDate: 2024-10-14
Identification_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 170238
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-10-14
Citizenship_Regulation_EntryIntoForceDate: 2024-10-14
Citizenship_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHAHRIYARI Behnam

Date of Birth: 1967-09-22

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: ofac/12793
uid: 12793
firstName: Behnam
lastName: SHAHRIYARI
sdnType: Individual
programList/program: IFSR
programList/program: SDGT
idList/id[34118]/uid: 34118
idList/id[34118]/idType: Passport
idList/id[34118]/idNumber: K47248790
idList/id[34118]/idCountry: Iran
idList/id[34118]/expirationDate: 20 Oct 2023
idList/id[34119]/uid: 34119
idList/id[34119]/idType: Passport
idList/id[34119]/idNumber: D10007350
idList/id[34119]/idCountry: Iran
idList/id[34119]/expirationDate: 13 Oct 2025
idList/id[119530]/uid: 119530
idList/id[119530]/idType: Additional Sanctions Information — idList/id[119530]/idNumber: Subject to Secondary Sanctions
idList/id[186032]/uid: 186032
idList/id[186032]/idType: Secondary sanctions risk:
idList/id[186032]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[164792]/uid: 164792
idList/id[164792]/idType: Gender
idList/id[164792]/idNumber: Male
akaList/aka[13982]/uid: 13982
akaList/aka[13982]/type: a.k.a.
akaList/aka[13982]/category: strong
akaList/aka[13982]/lastName: SHAHRYARI
akaList/aka[13982]/firstName: Behnam
akaList/aka[13983]/uid: 13983
akaList/aka[13983]/type: a.k.a.
akaList/aka[13983]/category: strong
akaList/aka[13983]/lastName: SHAHRIARI
akaList/aka[13983]/firstName: Behnam
akaList/aka[68908]/uid: 68908
akaList/aka[68908]/type: a.k.a.
akaList/aka[68908]/category: strong
akaList/aka[68908]/lastName: HAMID
akaList/aka[68908]/firstName: Huseyini
akaList/aka[68909]/uid: 68909
akaList/aka[68909]/type: a.k.a.
akaList/aka[68909]/category: strong
akaList/aka[68909]/lastName: MARALLU
akaList/aka[68909]/firstName: Behnam Shahriyari
akaList/aka[68910]/uid: 68910
akaList/aka[68910]/type: a.k.a.
akaList/aka[68910]/category: strong
akaList/aka[68910]/lastName: MIR VAKILI
akaList/aka[68910]/firstName: Seyed Ali Akbar
akaList/aka[68911]/uid: 68911
akaList/aka[68911]/type: a.k.a.
akaList/aka[68911]/category: strong
akaList/aka[68911]/lastName: MIRVAKILI
akaList/aka[68911]/firstName: Seyed Aliakbar
akaList/aka[68912]/uid: 68912
akaList/aka[68912]/type: a.k.a.
akaList/aka[68912]/category: strong
akaList/aka[68912]/lastName: MIRVAKILI
akaList/aka[68912]/firstName: Seyedaliakbar
akaList/aka[68913]/uid: 68913
akaList/aka[68913]/type: a.k.a.
akaList/aka[68913]/category: strong
akaList/aka[68913]/lastName: SHAHCHERAGHI
akaList/aka[68913]/firstName: Seyed Hamid Reza
addressList/address[66477]/uid: 66477
addressList/address[66477]/country: Iran
nationalityList/nationality[8537]/uid: 8537
nationalityList/nationality[8537]/country: Iran
nationalityList/nationality[8537]/mainEntry: true
dateOfBirthList/dateOfBirthItem[64617]/uid: 64617
dateOfBirthList/dateOfBirthItem[64617]/dateOfBirth: 22 Sep 1967
dateOfBirthList/dateOfBirthItem[64617]/mainEntry: false
dateOfBirthList/dateOfBirthItem[64618]/uid: 64618
dateOfBirthList/dateOfBirthItem[64618]/dateOfBirth: 30 Sep 1965
dateOfBirthList/dateOfBirthItem[64618]/mainEntry: false
dateOfBirthList/dateOfBirthItem[8536]/uid: 8536
dateOfBirthList/dateOfBirthItem[8536]/dateOfBirth: 1968
dateOfBirthList/dateOfBirthItem[8536]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHAHRIYARI Behnam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/170047
fileGenerationDate: 23/10/2026
Entity_LogicalId: 170047
Entity_EU_ReferenceNumber: EU.12232.30
Entity_DesignationDate: 2024-10-14
Entity_Remark: (Date of UN designation: 2024-10-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-10-14
Entity_Regulation_EntryIntoForceDate: 2024-10-14
Entity_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
NameAlias_LastName: SHAHRIYARI
NameAlias_LastName: Šahríjárí
NameAlias_FirstName: Behnam
NameAlias_WholeName: Behnam SHAHRIYARI
NameAlias_WholeName: Behnam Šahríjárí
NameAlias_WholeName: بهنام شهریاری
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190
NameAlias_LogicalId: 170051
NameAlias_LogicalId: 170052
NameAlias_LogicalId: 170242
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-10-14
NameAlias_Regulation_EntryIntoForceDate: 2024-10-14
NameAlias_Regulation_NumberTitle: 2024/2697 (OJL14102024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 170048
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-10-14
BirthDate_Regulation_EntryIntoForceDate: 2024-10-14
BirthDate_Regulation_NumberTitle: 2024/2697 (OJL14102024)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Identification_Number: D10007350 (passport-National passport) 
Identification_Number: K47248790 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: IR
Identification_LogicalId: 170049
Identification_LogicalId: 170050
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-10-14
Identification_Regulation_EntryIntoForceDate: 2024-10-14
Identification_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 170238
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-10-14
Citizenship_Regulation_EntryIntoForceDate: 2024-10-14
Citizenship_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHAHRIYARI Behnam

Date of Birth: 1965-09-30

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: ofac/12793
uid: 12793
firstName: Behnam
lastName: SHAHRIYARI
sdnType: Individual
programList/program: IFSR
programList/program: SDGT
idList/id[34118]/uid: 34118
idList/id[34118]/idType: Passport
idList/id[34118]/idNumber: K47248790
idList/id[34118]/idCountry: Iran
idList/id[34118]/expirationDate: 20 Oct 2023
idList/id[34119]/uid: 34119
idList/id[34119]/idType: Passport
idList/id[34119]/idNumber: D10007350
idList/id[34119]/idCountry: Iran
idList/id[34119]/expirationDate: 13 Oct 2025
idList/id[119530]/uid: 119530
idList/id[119530]/idType: Additional Sanctions Information — idList/id[119530]/idNumber: Subject to Secondary Sanctions
idList/id[186032]/uid: 186032
idList/id[186032]/idType: Secondary sanctions risk:
idList/id[186032]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[164792]/uid: 164792
idList/id[164792]/idType: Gender
idList/id[164792]/idNumber: Male
akaList/aka[13982]/uid: 13982
akaList/aka[13982]/type: a.k.a.
akaList/aka[13982]/category: strong
akaList/aka[13982]/lastName: SHAHRYARI
akaList/aka[13982]/firstName: Behnam
akaList/aka[13983]/uid: 13983
akaList/aka[13983]/type: a.k.a.
akaList/aka[13983]/category: strong
akaList/aka[13983]/lastName: SHAHRIARI
akaList/aka[13983]/firstName: Behnam
akaList/aka[68908]/uid: 68908
akaList/aka[68908]/type: a.k.a.
akaList/aka[68908]/category: strong
akaList/aka[68908]/lastName: HAMID
akaList/aka[68908]/firstName: Huseyini
akaList/aka[68909]/uid: 68909
akaList/aka[68909]/type: a.k.a.
akaList/aka[68909]/category: strong
akaList/aka[68909]/lastName: MARALLU
akaList/aka[68909]/firstName: Behnam Shahriyari
akaList/aka[68910]/uid: 68910
akaList/aka[68910]/type: a.k.a.
akaList/aka[68910]/category: strong
akaList/aka[68910]/lastName: MIR VAKILI
akaList/aka[68910]/firstName: Seyed Ali Akbar
akaList/aka[68911]/uid: 68911
akaList/aka[68911]/type: a.k.a.
akaList/aka[68911]/category: strong
akaList/aka[68911]/lastName: MIRVAKILI
akaList/aka[68911]/firstName: Seyed Aliakbar
akaList/aka[68912]/uid: 68912
akaList/aka[68912]/type: a.k.a.
akaList/aka[68912]/category: strong
akaList/aka[68912]/lastName: MIRVAKILI
akaList/aka[68912]/firstName: Seyedaliakbar
akaList/aka[68913]/uid: 68913
akaList/aka[68913]/type: a.k.a.
akaList/aka[68913]/category: strong
akaList/aka[68913]/lastName: SHAHCHERAGHI
akaList/aka[68913]/firstName: Seyed Hamid Reza
addressList/address[66477]/uid: 66477
addressList/address[66477]/country: Iran
nationalityList/nationality[8537]/uid: 8537
nationalityList/nationality[8537]/country: Iran
nationalityList/nationality[8537]/mainEntry: true
dateOfBirthList/dateOfBirthItem[64617]/uid: 64617
dateOfBirthList/dateOfBirthItem[64617]/dateOfBirth: 22 Sep 1967
dateOfBirthList/dateOfBirthItem[64617]/mainEntry: false
dateOfBirthList/dateOfBirthItem[64618]/uid: 64618
dateOfBirthList/dateOfBirthItem[64618]/dateOfBirth: 30 Sep 1965
dateOfBirthList/dateOfBirthItem[64618]/mainEntry: false
dateOfBirthList/dateOfBirthItem[8536]/uid: 8536
dateOfBirthList/dateOfBirthItem[8536]/dateOfBirth: 1968
dateOfBirthList/dateOfBirthItem[8536]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV