The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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.
OFSI Group ID
16556
What alternative names has Behnam SHAHRIYARI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Behnam SHAHRIYARI
Primary Name
Benham Shariari
Primary Name Variation
Bahanem Shariri
Primary Name Variation
What are the personal details of Behnam SHAHRIYARI ?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Iran
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.