Behnam Shahriyari, also known by aliases such as: Seyed Ali Akbar Mir Vakili, Seyed Hamid Reza Shahcheraghi and Hojatollah Narimani, is a senior official within Iran's Islamic Revolutionary Guard Corps (IRGC) Quds Force, specifically associated with Unit 190. This unit is responsible for the clandestine transfer and smuggling of weapons to Iranian-aligned armed groups, including Hezbollah, Hamas, the Assad regime in Syria, and the Houthis in Yemen.[1][2][3][4][5]
Key roles and activities
Role in Lebanon
- Between 2000-2002, he served in Lebanon on behalf of the Quds Force, transferring military equipment from Iran to Hezbollah.[6]
- In May 2007, a shipment of weapons destined for Hezbollah was intercepted while being transported from Iran to Syria via Turkey. The cargo, which was concealed in containers aboard a train that was later derailed, was found to include 122 mm mortar shells, explosives, and other military-grade materials. Investigations linked the operation to Behnam Shahariari, whose signature appeared on the shipment’s bill of lading, representing the front company Shahariari Trading Ltd.[6]
- Shahariari was involved in an attempt to transfer 36 containers from the Quds Force to Hezbollah using the Francop ship in November 2009. The containers, with about 500 tons of weapons, were seized in an Israeli Navy raid. This weapons smuggling used the Quds Force's front company Linertransport Kish (LTK), of which Shahariari is a director.[6]
Arms trafficking
As part of Unit 190, Shahriyari has overseen the covert transport of weapons to Iranian proxies in the Middle East. His operations have involved:
- Disguising weapons shipments as civilian goods such as powdered milk or vehicle parts.[1][7][8]
- Utilizing front companies and falsified documentation to obscure the true nature of these transactions.[1][7][8]
- Coordinating smuggling routes via air, sea, and land, often using intermediaries in Turkey, Lebanon, Sudan, and Iraq.[7][8][1]
Oil smuggling and money laundering
Shahriyari has played a central role in illicit oil sales that generate revenue for the IRGC Quds Force and Hezbollah. His network operates through:
- Collaborating with IRGC-linked individuals such as Rostam Qasemi, Alireza Kashanimehr, and Mohammad Sadegh Karimian.[8][9]
- Employing complex financial schemes to hide illicit transactions through banks in Russia, China, Turkey, and Venezuela.[8][9]
- Utilizing front companies such as Turkoca Import Export Transit Co., Ltd. in South Korea to falsify invoices and launder proceeds.[8][9]
Involvement in Turkey
In 2009, Shahariari played a role in the transfer of specialized weapons from Iran intended for an attack in Turkey, as part of preparations for a coordinated operation between the Quds Force and Hezbollah in Istanbul. The plot was thwarted when Turkish security forces detained and interrogated the individuals involved.[6][10] Shahariari also played a key role in Quds Force efforts to plan an attack in Turkey in early 2010. During the operational preparations, the Quds Force received support from local Turkish collaborators. The plot was ultimately foiled when Turkish security forces detained and interrogated a foreign facilitator and one of the operatives involved.[6][11]
Involvment in Azerbaijan
In 2008, Shahariari recruited and managed a network of Azeri operatives who, in coordination with members of Lebanese Hezbollah, were involved in planning attacks in Azerbaijan. As part of the operation, an apartment was rented to serve as a storage site for weapons, including explosives, detonators, and handguns. The plot was disrupted in its final stages by Azerbaijani security forces, who arrested and later sentenced both the Lebanese operatives and their Azeri accomplices.[6] In early 2012, Shahariari was involved in smuggling weapons as part of Quds Force preparations for an attack in Azerbaijan. The plot was disrupted when Azerbaijani security forces apprehended two local facilitators, Rasim Aliev and Ali Huseynov, who had been gathering operational intelligence on potential targets. The investigation also uncovered the weapons smuggling route from Iran and revealed the involvement of Quds Force operatives in the planned attack.[6][12]
Involvement in Sudan
According to sources, Shahariari was also implicated in the transfer of weapons from Iran to Sudan, which were intercepted in March 2014 aboard the Klos-C ship. The shipment’s bill of lading listed the front company Al-Jazire Education of Exchange Trading, a known cover entity for Unit 190 operations in Sudan. Shahariari and Unit 190 had previously used this company for similar arms transfers. Iranian sources reported that elements within the Quds Force expressed strong dissatisfaction with Shahariari's negligence for approving the reuse of a company already exposed and linked to illicit activities.[6]
Involvement in Quds Force Front Companies
Shahariari has served on the board of directors of multiple front companies affiliated with the Quds Force, which have been used to facilitate weapons transfers and covert operations. Among these are Arash Zoobin, implicated in transporting weapons to Turkey by truck in 2011; Liner Transport Kish (LTK), where Shahariari also held the position of business and marketing manager, and which was used to deliver weapons shipments to Hezbollah in Lebanon; and Sepehr Taj Khavarmiyaneh, a company reportedly serving as a cover for additional clandestine Quds Force activities.[6]
2020 Beirut explosion
Shahriyari has been linked to the transfer of ammonium nitrate that led to the Beirut Port explosion in August 2020. Reports indicate that since 2011, the Iranian shipping company Liner Transport Kish (LTK), managed by Shahriyari and Mojtaba Mousavi Tabar, delivered significant quantities of ammonium nitrate to Hezbollah. Between 2011 and 2014, multiple shipments were sent to Beirut, including a consignment transported aboard the MV Rhosus vessel in August 2013, carrying approximately 2,750 tons of ammonium nitrate. This shipment was seized and stored in the port, where it remained until its detonation in 2020, causing widespread casualties and destruction.[13]
Sanctions and legal actions
Due to his role in terrorism financing and sanctions evasion, Shahriyari has been subject to several international sanctionsby several countries. In 2011 The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Shahriyari as a Specially Designated National (SDN) under Executive Order 13224. The U.S. Attorney's Office for the Southern District of New York announced charges against him, which included the seizure of $108 million linked to his network.[14][15][16] Additional sanctions have been imposed by entities in Europe and the United Kingdom due to his involvement in illicit financial transactions.[17][18][19]
See also
References
- ^ a b c d "Behnam SHAHRIYARI". OpenSanctions.org. 1965-09-30. Retrieved 2025-02-12.
- ^ "Behnam Shahriyari | Iran Watch". www.iranwatch.org. Retrieved 2025-02-12.
- ^ "Counter Terrorism Designation Update; Iran-related Designation Update | Office of Foreign Assets Control". ofac.treasury.gov. Retrieved 2025-02-12.
- ^ al-Omran, By Faris. "Iran-backed militias undermine Iraq's reputation, stability with smuggling operations". Al-Mashareq. Retrieved 2025-02-12.
- ^ "Iran's Unit 190: The special force smuggling weapons by land, sea and air". Raseef22. 2016-11-11. Retrieved 2025-03-30.
- ^ a b c d e f g h i "Behnam Shahariari". www.vsquds.info. Retrieved 2025-03-30.
- ^ a b c "Behnam Shahriyari". IFMAT. 2017-12-07. Retrieved 2025-02-12.
- ^ a b c d e f "Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah". U.S. Department of the Treasury. 2022.
- ^ a b c "Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah". U.S. Department of the Treasury. 2022.
- ^ Center, Combating Terrorism (2013-04-29). "Hizb Allah Resurrected: The Party of God's Return to Tradecraft". Combating Terrorism Center at West Point. Retrieved 2025-03-30.
- ^ Levitt, Matthew (2013). "HIZBALLAH and the QODS FORCE in IRAN'S SHADOW WAR with the WEST".
- ^ "Azerbaijan as an Arena for Iranian and Hezbollah Terrorism and Subversion". crethiplethi. Retrieved 2025-03-30.
- ^ ""شهريار الفيلق" - أحمد الأيوبي". نداء الوطن. 2025-02-11. Retrieved 2025-02-13.
- ^ "Sanctions List Search". sanctionssearch.ofac.treas.gov. Retrieved 2025-02-12.
- ^ "Counter Terrorism Designation Update; Iran-related Designation Update | Office of Foreign Assets Control". ofac.treasury.gov. Retrieved 2025-02-12.
- ^ "U.S. Sanctions Shadow Banking Network". United States Institute of Peace. 2024-06-25. Archived from the original on July 4, 2024. Retrieved 2025-02-12.
- ^ "CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK" (PDF). Office of Financial. 2023.
- ^ Council Implementing Regulation (EU) 2024/2697 of 14 October 2024 implementing Regulation (EU) 2023/1529 concerning restrictive measures in view of Iran's military support to Russia's war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region, 2024-10-14, retrieved 2025-02-12
- ^ "Notice to persons and entities listed under the Autonomous Sanctions Regulations 2011 – Iran". Australian Government. 2023.
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