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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Behnam SHAHRIYARI

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iranian
Nationality
Iran
Date of birth
1967-09-22T00:00:00.000Z
Role
Business and Marketing Manager of Liner Transport Kish

Also known as

Aliases
Behnam · Behnam Šahríjárí · Behnam SHAHRIARI · Behnam Shahriyari · Behnam SHAHRIYARI · Behnam Shahriyari MARALLU · Behnam SHAHRYARI · Benham SHAHRYARI · HAMID · Huseyini · Huseyini HAMID · MARALLU · MIR VAKILI · MIRVAKILI · Seyedaliakbar · Seyed Aliakbar · Seyed Ali Akbar · Seyedaliakbar MIRVAKILI · Seyed Aliakbar MIRVAKILI · Seyed Ali Akbar MIR VAKILI · Seyed Hamid Reza · Seyed Hamid Reza SHAHCHERAGHI · SHAHCHERAGHI · SHAHRIARI · SHAHRYARI · بهنام شهریاری

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2024/2697 (OJL14102024)) Iran 14/10/2024 source ↗
AU_DFAT AU-Autonomous (Iran) AU DFAT: Autonomous (Iran) Iran 05/03/2021 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 4

OFAC_SDNEU_FSFAU_DFATUS_TRADE_CSL

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Behnam SHAHRIYARI


Active source list: UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: behnam, shahriyari
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Behnam SHAHRIYARI sanctioned?

Yes. Behnam SHAHRIYARI (individual) is subject to 4 active sanctions designations from EU FSF, AU DFAT, OFAC SDN, the earliest dated 2021-03-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Behnam SHAHRIYARI?

Behnam SHAHRIYARI is listed by EU FSF, AU DFAT, OFAC SDN under programs IRN, AU-Autonomous (Iran), IFSR. See the designations for the issuing authority and source URL of each.

When was Behnam SHAHRIYARI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-05T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Behnam SHAHRIYARI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.