Behnam SHAHRIYARI (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/09/2024.

Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Personal Details

Name: Behnam SHAHRIYARI (UK)

Birth date: None

Role / Function:

Sanction Information

Sanction Created:02/09/2024

Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction

Sanction Enforcement Began: 02/09/2024

Other Details

Known Aliases