Behnam SHAHRIYARI
Recorded on 4 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
18
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 1934 | 2026-07-23 | Unknown source ↗ |
| EU · 170047 | 2026-07-31 | European Commission ↗ |
| OFAC · 12793 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16556 | — | UK OFSI ↗ |
AU · entry 1934
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Behnam SHAHRIYARI | Primary name |
| Behnam SHAHRIARI | Alias |
| Benham SHAHRYARI | Alias |
Programmes
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"Date of Birth: 1986,\r\n1969,\r\n22/09/1967,\r\n30/09/1965",
"Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.",
"Committees: Autonomous (Iran)",
"Control Date: 45303",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024."
]
}EU · entry 170047
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Behnam SHAHRIYARI | Primary name |
| Behnam Šahríjárí | Alias |
| بهنام شهریاری | Alias |
Programmes
IRN
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"IRN"
]
}OFAC · entry 12793
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Behnam SHAHRIYARI | Primary name |
| Behnam SHAHRIARI | Alias |
| Behnam SHAHRYARI | Alias |
| Behnam Shahriyari MARALLU | Alias |
| Huseyini HAMID | Alias |
| Seyed Ali Akbar MIR VAKILI | Alias |
| Seyed Aliakbar MIRVAKILI | Alias |
| Seyed Hamid Reza SHAHCHERAGHI | Alias |
| Seyedaliakbar MIRVAKILI | Alias |
Programmes
IFSR, SDGT
Addresses recorded
- Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Iran"
],
"primary_name_published": true,
"programs": [
"IFSR",
"SDGT"
]
}UK · entry 16556
list version published —| Recorded name | Kind |
|---|---|
| Behnam SHAHRIYARI | Primary name |
| Bahanem Shariri | Alias |
| Benham Shariari | Alias |
Programmes
Iran
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Iran"
]
}