Behnam SHAHRIYARI OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 337905986
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 8
Aliases / AKAs
- Behnam SHAHRIARI (a.k.a.)
- Behnam SHAHRYARI (a.k.a.)
- Behnam Shahriyari MARALLU (a.k.a.)
- Huseyini Hamid (a.k.a.)
- Seyed Ali Akbar MIR VAKILI (a.k.a.)
- Seyed Aliakbar MIRVAKILI (a.k.a.)
- Seyed Hamid Reza SHAHCHERAGHI (a.k.a.)
- Seyedaliakbar MIRVAKILI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗