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Listed on sanctions / export-control lists
SHAHRIYARI, Behnam
US OFAC
Individual · 1 listing(s)
SHAHRIYARI, Behnam appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-06-23 | US OFAC · listed · Programs: SDGT; IFSR · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2011-06-23 |
| Date of birth | 1968; 22 Sep 1967; 30 Sep 1965 |
| Nationality | Iran |
| ID / passport | K47248790 (Iran) expires 20 Oct 2023 |
| Aliases | SHAHRYARI, Behnam; SHAHRIARI, Behnam; HAMID, Huseyini; MARALLU, Behnam Shahriyari; MIR VAKILI, Seyed Ali Akbar; MIRVAKILI, Seyed Aliakbar; MIRVAKILI, Seyedaliakbar; SHAHCHERAGHI, Seyed Hamid Reza |
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