BEHNAM SHAHRIYARI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Behnam

Second Name: SHAHRIYARI

DOB: Between 1968-1-1 and 1968-12-31

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1967-9-22

DOB: 1965-9-30

Gender: Male

Known Location: Iran


Known Aliases

  • Behnam SHAHRYARI
  • Behnam SHAHRIARI
  • Huseyini Hamid
  • Behnam Shahriyari MARALLU
  • Seyed Ali Akbar MIR VAKILI
  • Seyed Aliakbar MIRVAKILI
  • Seyedaliakbar MIRVAKILI
  • Seyed Hamid Reza SHAHCHERAGHI

Related Documents

  • Passport:
    • Identifier: K47248790
    • Country of Issue: Iran
  • Passport:
    • Identifier: D10007350
    • Country of Issue: Iran

US Treasury