Lists › OFAC SDN › ofac_sdn-12793
Behnam SHAHRIYARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12793.
Programs
Names and aliases
| Behnam SHAHRIYARI | primary |
| Behnam SHAHRYARI | alias (strong) |
| Behnam SHAHRIARI | alias (strong) |
| Huseyini HAMID | alias (strong) |
| Behnam Shahriyari MARALLU | alias (strong) |
| Seyed Ali Akbar MIR VAKILI | alias (strong) |
| Seyed Aliakbar MIRVAKILI | alias (strong) |
| Seyedaliakbar MIRVAKILI | alias (strong) |
| Seyed Hamid Reza SHAHCHERAGHI | alias (strong) |
Identifiers
| Passport | K47248790 | Iran |
| Passport | D10007350 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1965-09-30, 1967-09-22, 1968 |
| Addresses | Iran |
Same name on other lists
Behnam SHAHRIYARI (eu_fsf), Behnam SHAHRIYARI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.