SHAHRIYARI, Behnam SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Programs

IFSRSDGT

Key facts

CSL entity number: 12793
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 8

Aliases / AKAs

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

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