Lists › EU Consolidated › eu_fsf-EU.12232.30
Behnam SHAHRIYARI
Person on the EU Consolidated Financial Sanctions List, listed Oct. 14, 2024. Source reference EU.12232.30.
Programs
Names and aliases
| Behnam SHAHRIYARI | primary |
| Behnam Šahríjárí | alias (strong) |
| بهنام شهریاری | alias (strong) |
Identifiers
| National passport | D10007350 | IR |
| National passport | K47248790 | IR |
Details
| Countries | |
| Birth dates | 1968 |
| Birth places | UNKNOWN |
Same name on other lists
Behnam SHAHRIYARI (ofac_sdn), Behnam SHAHRIYARI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.