Behnam SHAHRIYARI

List: SDN
Type: Individual
Programs: IFSR SDGT
Designated: Jun 23, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

Behnam SHAHRYARI · a.k.a.
Behnam SHAHRIARI · a.k.a.
Huseyini HAMID · a.k.a.
Behnam Shahriyari MARALLU · a.k.a.
Seyed Ali Akbar MIR VAKILI · a.k.a.
Seyed Aliakbar MIRVAKILI · a.k.a.
Seyedaliakbar MIRVAKILI · a.k.a.
Seyed Hamid Reza SHAHCHERAGHI · a.k.a.

Addresses

Iran

Identifiers

Passport: K47248790 (Iran)
Passport: D10007350 (Iran)
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886