Statements: Behnam SHAHRIYARI

Canonical ID: NK-ipt3uyCWvmHe7cBWnYuvZv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	BEHNAM SHAHRIYARI	eng	us_sam_exclusions	`usgsa-s4mr3r8f8`	2024-09-10
`Person:alias`	BEHNAM SHAHRYARI	eng	us_sam_exclusions	`usgsa-s4mr3r8f8`	2024-09-10
`Person:alias`	BEHNAM SHAHRYARI	eng	us_sam_exclusions	`usgsa-s4mr3rc19`	2024-09-10
`Person:alias`	BEHNAM SHAHRIARI	eng	us_sam_exclusions	`usgsa-s4mr3rc19`	2024-09-10
`Person:alias`	BEHNAM SHAHRIARI	eng	us_sam_exclusions	`usgsa-s4mr3rc1b`	2024-09-10
`Person:alias`	BEHNAM SHAHRIYARI	eng	us_sam_exclusions	`usgsa-s4mr3rc1b`	2024-09-10
`Person:alias`	بهنام شهریاری	fra	fr_tresor_gels_avoir	`fr-ga-7675`	2024-10-14
`Person:alias`	Behnam SHAHRIARI		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2023-11-05
`Person:alias`	Benham SHAHRYARI		au_dfat_sanctions	`au-dfat-1934-behnam-shahriyari`	2022-04-27
`Person:alias`	شهریاری بهنام	fas	ch_seco_sanctions	`ch-seco-78394`	2024-11-07
`Person:alias`	Benham Shariari		gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:alias`	Bahanem Shariri		gb_hmt_sanctions	`gb-hmt-16556`	2024-09-02
`Person:alias`	Behnam Shahriyari MARALLU	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:alias`	Seyed Hamid Reza SHAHCHERAGHI	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:alias`	Seyedaliakbar MIRVAKILI	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:alias`	Behnam SHAHRYARI	eng	us_ofac_sdn	`ofac-12793`	2023-04-20
`Person:alias`	Behnam SHAHRIARI	eng	us_ofac_sdn	`ofac-12793`	2023-04-20
`Person:alias`	Seyed Ali Akbar MIR VAKILI	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:alias`	Seyed Aliakbar MIRVAKILI	eng	us_ofac_sdn	`ofac-12793`	2023-08-15
`Person:alias`	Huseyini Hamid	eng	us_ofac_sdn	`ofac-12793`	2023-08-15

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