UKSL Sanctions designation

Behnam SHAHRIYARI

Individual · designated 2 September 2024

Designation identifiers

UKSL unique ID
IRN0219
OFSI group ID
16556
Designation type
Individual
Date designated
2 September 2024
Last updated
9 April 2025

Regimes

  • The Iran (Sanctions) Regulations 2023

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official 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.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.