KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for SHAHRIYARI:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

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UK Sanctions:

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Last Updated: 02/09/2024
Date Designated: 02/09/2024
Unique ID: IRN0219
OFSI Group ID: 16556

Names:
Name: Behnam SHAHRIYARI (Primary Name)
Name: Benham Shariari (Primary Name Variation)
Name: Bahanem Shariri (Primary Name Variation)

Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: 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.

Individual Details:
Individual:

Nationalities:
Nationality: Iran

US Sanctions:

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