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Behnam SHAHRIYARI

Sanctioned entity

Behnam SHAHRIYARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Behnam SHAHRIYARI · Behnam Šahríjárí · بهنام شهریاری				[sources]
Other name	بهنام شهریاری				[sources]
Birth date	1968				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Behnam				[sources]
ID Number	`D10007350` · `K47248790`				[sources]
Last name	SHAHRIYARI · Šahríjárí				[sources]
Passport number	`D10007350` · `K47248790`				[sources]
Position	Officier de l’unité 190 de la force Qods du Corps des gardiens de la révolution · official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-15	Last processed	2024-10-15	First seen	2024-10-14

Descriptions

Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge.

— French National Asset Freezing System, 2024-10-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`K47248790`	Iran	National passport	-	-
`D10007350`	Iran	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities690

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: eu-fsf-eu-12232-30 · eu-oj-f98550abe13d3301a35ef49de60e111af930a6fa · fr-ga-7675

For experts: raw data explorer

Factsheet Descriptions Data sources

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