ListsEU 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

IRN

Names and aliases

Behnam SHAHRIYARIprimary
Behnam Šahríjáríalias (strong)
بهنام شهریاریalias (strong)

Identifiers

National passportD10007350IR
National passportK47248790IR

Details

CountriesIran Iran
Birth dates1968
Birth placesUNKNOWN

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.