On official sanctions lists
Behnam SHAHRIYARI
33 names and spellings · found in 15 data sources · on 10 official sanctions lists
Also known as
- Behnam Šahríjárí
- בהנאם שהריארי
- بهنام شهریاری
- SHAHRIYARI, Behnam
- ШАХРІЯНІ Бехнан
- Bahanem Shariri
- ШАХРИЯРІ Бехнам
- Benham Shariari
- Behnam SHAHRIARI
- SHAHRIYARI Behnam
- ШАХРИЯРИ Бехнам
- Behnam SHAHRYARI
- Behnam Shahriyari MARALLU
- MIR VAKILI, Seyed Ali Akbar
- MIRVAKILI, Seyed Aliakbar
- Seyed Aliakbar MIRVAKILI
- سید علیاکبر میروکیلی
- Seyedaliakbar MIRVAKILI
- Benham SHAHRYARI
- MIRVAKILI, Seyedaliakbar
- سید حمیدرضا شاهچراغی
- ShAKhRIIaNI Bekhnan
- Seyed Ali Akbar MIR VAKILI
- بهنام شهریاری مراللو
- SHAHRIARI, Behnam
- حجتالله نریمانی
- MARALLU, Behnam Shahriyari
- HAMID, Huseyini
- Seyed Hamid Reza SHAHCHERAGHI
- Huseyini Hamid
- SHAHRYARI, Behnam
- SHAHCHERAGHI, Seyed Hamid Reza
Named on 10 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 1 address
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.