Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

SHAHRIYARI Behnam

Date of Birth: 1967-09-22

Type: individual

Updated: 2026-06-13 22:51:02

Accuracy: 90

Information:

individual
SDGT] [IFSR
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K47248790 (Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires 13 Oct 2025.

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

SHAHRIYARI Behnam

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-06-13 22:51:02

Accuracy: 90

Information:

Function: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190
Alias: SHAHRIYARI Behnam
Alias: Šahríjárí Behnam
Birth: 1968-01-01
ID Document: K47248790 (passport-National passport)
ID Document: D10007350 (passport-National passport)

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

BEHNAM SHAHRIYARI TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 22:51:02

Accuracy: 75

Information:

SDGT] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

Behnam SHAHRIYARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-13 22:51:02

Accuracy: 75

Information:

Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0219. (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.

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