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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

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

Information: Source record: uk/INU0058 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0058 OFSI Group ID: 12499 Name 6: Behnam Sahriyari Trading Company Name 6: Behnam Shahriari Trading Company Name 6: Behnam Shahryari Trading Company Name type: Alias Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Involved in the shipment of arms on behalf of the IRGC Address Line 1: Ziba Building Address Line 2: 10th Floor Address Line 3: Northern Sohrevardi Street Address Line 6: Tehran Address Country: Iran Date Designated: 31/12/2020 Type of entity: Foundation