SapherCheck

4 SapherCheck records found for Person Behnam

Alias SA'ID NAJAFPUR CHEKOSARI
BEHNAM NAJAFPUR
SA'ID NAJAFPUR
Weak Alias BEHNAM DADR
BEHNAM SADR
Profile Type PERSON
Name SA'ID NAJAFPUR
NAJAFPUR, SA'ID
سعيد نجفبور
SA'ID NAJAFPUR
SA'ID NAJAFPUR CHEKOSARI
First Name BEHNAM
SA'ID NAJAFPUR
SA'ID
Middle Name NAJAFPUR
Last Name CHEKOSARI
CHEKOSARI
NAJAFPUR
نجفبور
NAJAFPUR
Nationality IRAN
Birth Date 1980
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-05-25
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24531

3 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-ALFuAqsyXAbKL2c6qnzYSS

Program: مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24531

Country: United States

Entity: NK-ALFuAqsyXAbKL2c6qnzYSS

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6GN5T

Start Date: 2018-05-10
Listing Date: 2018-05-25
Country: United States

Entity: NK-ALFuAqsyXAbKL2c6qnzYSS

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias BEHNAM SHAHRIARI
BEHNAM SHAHRIYARI MARALLU
BEHNAM SHAHRYARI
BENHAM SHARIARI
BENHAM SHAHRYARI
SEYED HAMID REZA SHAHCHERAGHI
SEYEDALIAKBAR MIRVAKILI
BEHNAM SHAHRIARI
بهنام شهریاری
SEYED ALI AKBAR MIR VAKILI
BAHANEM SHARIRI
BEHNAM SHAHRYARI
BEHNAM SHAHRIYARI
HUSEYINI HAMID
SEYED ALIAKBAR MIRVAKILI
ID Number K47248790
D10007350
Profile Type PERSON
Name BENHAM SHARIARI
بهنام شهریاری
BEHNAM SHAHRIYARI
BEHNAM SHAHRIARI
BAHANEM SHARIRI
BEHNAM SHAHRYARI
BEHNAM ŠAHRíJáRí
SHAHRIYARI, BEHNAM
BEHNAM SHAHRIYARI
First Name BEHNAM
SEYEDALIAKBAR
BENHAM
BAHANEM
BEHNAM SHAHRIYARI
SEYED ALI AKBAR
SEYED HAMID REZA
BEHNAM
SEYED ALIAKBAR
BEHNAM
HUSEYINI
Last Name HAMID
MIR VAKILI
SHAHCHERAGHI
SHARIRI
ŠAHRíJáRí
SHAHRYARI
MIRVAKILI
SHARIARI
MARALLU
SHAHRIYARI
SHAHRIARI
SHAHRIYARI
Country IRAN
Nationality IRAN
Birth Date 1969
1986
1967-09-22
1965-09-30
1968
Position OFFICIER DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION
OFFICIAL IN THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QUDS FORCE UNIT 190
OFFICIER DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2011-06-24
Modified At 2024-09-02
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BEHNAM SHAHRIYARI EST UN OFFICIER DE PREMIER PLAN DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), IMPLIQUé DANS LES ASPECTS LOGISTIQUES DU TRANSFERT D’ARMES, Y COMPRIS DES ROQUETTES ET DES MISSILES, à DES GROUPES ARMéS PROCHES DE L’IRAN EN SYRIE, AU LIBAN, EN IRAQ ET DANS LES TERRITOIRES PALESTINIENS OCCUPéS. BEHNAM SHAHRIYARI PARTICIPE DONC AU TRANSFERT DE MISSILES à DES GROUPES ARMéS ET DES ENTITéS QUI PORTENT ATTEINTE à LA PAIX ET à LA SéCURITé DANS LA RéGION DU MOYEN-ORIENT ET DE LA MER ROUGE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7675

11 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12232.30

Start Date: 2024-10-14
Listing Date: 2024-10-14
Country: European Union

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: IRN

Reason: 2024/2697 (OJL14102024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
Sanction Caption (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0219

Start Date: 2024-09-02
Modified At: 2024-09-02
Country: United Kingdom

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-09-02
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0219

Start Date: 2024-09-02
Modified At: 2024-09-02
Listing Date: 2024-09-02
Country: United Kingdom

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: Iran

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Provisions: (UE) 2024/2697 du 14/10/2024

Reason: Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12793

Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RC19

Listing Date: 2011-06-24
Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R8F8

Listing Date: 2011-06-24
Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RC1B

Listing Date: 2011-06-24
Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name BEHNAM RAHMATI
First Name BEHNAM
Last Name RAHMATI
Country UNITED STATES
Birth Date 1958-04-25
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LAGUNA HILLS, CA 92653, USA
18 MISTY CREEK LANE, LAGUNA HILLS, CA 92653
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1993-04-12
Country: United States

Entity: us-fed-excl-behnam-rahmati-92653-laguna-hills

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NZD2

Start Date: 1993-07-19
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-behnam-rahmati-92653-laguna-hills

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NZD2

Start Date: 1993-07-19
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-behnam-rahmati-92653-laguna-hills

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias SA'ID NAJAFPUR
Profile Type PERSON
Name BEHNAM NAJAFPUR
First Name BEHNAM
Last Name NAJAFPUR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6GN5V

Start Date: 2018-05-10
Listing Date: 2018-05-25
Country: United States

Entity: usgsa-s4mr6gn5v

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view