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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SHAHRIARI Behnam

Date of Birth: 1967-09-22

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

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

SHAHRIARI Behnam

Date of Birth: 1965-09-30

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

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

BEHNAM SHAHRIARI TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

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

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