Entity record
Seyed Hamid Reza SHAHCHERAGHIPerson
Seyed Hamid Reza SHAHCHERAGHI appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs IFSR, SDGT, IRN; reflected as observed on 2026-06-05.
Also known as
- Behnam SHAHRYARI
- Behnam SHAHRIARI
- Huseyini HAMID
- Behnam Shahriyari MARALLU
- Seyed Ali Akbar MIR VAKILI
- Seyed Aliakbar MIRVAKILI
- Seyedaliakbar MIRVAKILI
- Seyed Hamid Reza SHAHCHERAGHI
- Behnam Šahríjárí
- بهنام شهریاری (Arab)
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by European Union under program IRN since . Other entities under IRN
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Iran
- Position
- official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190
Identifiers
- Passport
- K47248790 · Iran
- Passport
- D10007350 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Seyed Hamid Reza SHAHCHERAGHI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/seyed-hamid-reza-shahcheraghi-nkd05a3a55/
Machine-readable export (FTM + lineage): /people/seyed-hamid-reza-shahcheraghi-nkd05a3a55/entity.json