Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BA1IMANYAR MORTEZA BAHMANYAR · BAHMANYAR MORTEZA BAHMANYAR · BAHMANYAR, Bahmanyar Morteza · Bahmanyar Bahmanyar Morteza · Bahmanyar Morteza · | [sources] | |||
Other name | Bahmanyar Morteza Bahmanyar · Бахманьяр Мортеза Бахманьяр · بهمنیار مرتضی · ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | BAHMANYAR · BAHMANYAR MORTEZA · Bahmanyar · Bahmanyar Morteza · Morteza · | [sources] | |||
Last name | BAHMANYAR · Bahmanyar · بهمنیار | [sources] | |||
Passport number | 10005159 · 10005159, issued in Iran · I0005159 · I0005159, issued in Iran | [sources] | |||
Second name | MORTEZA · Morteza | [sources] | |||
Position | Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/ Kosar Insurance. · Directeur financier de la Bonyad Taavon Sepah Directeur de Kauthar/Kausar/Kothar/ Kosar Insurance · directeur de Kauthar/Kausar/Kothar/ Kosar Insurance · directeur financier de la Bonyad Taavon Sepah; · керівник бюджетно-фінансового департаменту Організації аерокосмічної промисловості (далі - ОАП) | [sources] | |||
Address | Tehran · Tehran, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of the Finance and Budget D.epartment of Iran’s Aerospace Industries Organisation (AIO). Passport no: a) I0005159, issued in Iran b) 10005159, issued in Iran
[Old reference #I.37.D.4]
Head of Finance & Budget Department of the Aerospace Industries Organization (AIO).
Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/Kosar Insurance.
Morteza Bahmanyar is Chief Financial Officer of the Bonyad Taavon Sepah, also known as the the IRGC Cooperative Foundation. Bonyad Taavon Sepah was formed by the Commanders of the IRGC to structure the IRGC’s investments. It is controlled by the IRGC and Kauthar Insurance, also known as Kausar, Kothar or Kosar Insurance. Kauthar Insurance is a subsidiary controlled by the IRGC. Bahmanyar is currently the head of Kauthar Insurance. Therefore, Bahmanyar is directly associated with and provides insurance to the IRGC.
Morteza Bahmanyar est le directeur financier de la Bonyad Taavon Sepah, également connue sous le nom de IRGC Cooperative Foundation. La Bonyad Taavon Sepah a été constituée par les commandants de l’IRGC pour structurer les investissements de l’IRGC. Elle est contrôlée par l’IRGC et Kauthar Insurance, autrement connue sous les noms de Kausar, Kothar ou Kosar Insurance. Kauthar Insurance est une filiale contrôlée par l’IRGC. Bahmanyar est actuellement le chef de Kauthar Insurance. Dès lors, Bahmanyar est directement associé à l’IRGC et lui fournit des assurances.
Designation: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ch-seco-66341
· NK-ZdsYgw7pQX5uYMDLWQWHtM
· usgsa-s4mr3r66f
· zafic-229
· il-wmd-e92d7f2249242033cf5679dc9b51e7b71e4268a6
· gb-fcdo-inu0280
· ja-mof-0f31bffb126284d0df936597aa5970b7e1ef25b6
· ca-sema-a3a2573a0af2c71274507d3bb10be46d69b2c14b
· gb-hmt-9005
· au-dfat-7692-bahmanyar-morteza-bahmanyar
· ua-sfms-876
· NK-VQRWHmzYMZEzpV63WYkvSU
· ua-nsdc-27290-bahmanar-morteza-bahmanar
· au-dfat-755-bahmanyar-morteza-bahmanyar
· ca-sema-2-78-ir-bahmanyar-morteza-bahmanyar
· ch-seco-8706
· unsc-110438
· zafic-1654
· zafic-232-bahmanyar-morteza-bahmanyar
· tr-fcib-8722079372e1a1f575b1e662c4d4999b9aa502fb
· fr-ga-1099
· ru-wmd-65-iri-009
· eu-fsf-eu-3864-71
· ca-sema-1-part-2-78-ir-bahmanyar-morteza-bahmanyar
· qa-nctc-110438-bahmanyar-morteza-bahmanyar
· mc-freezes-0c80cbfc41001b41893eede0097086d969363e03
· eu-tb-logical-3784
· ofac-10581
· gb-hmt-16165
· md-terr-867ba48db5471a45619606a8b15f3048d688fdbc
· md-terr-39b72f6d445864354368e3a0fbc306c25648247f
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Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
I0005159 | Iran | passport | - | - | |
10005159 | Iran | passport | - | - | |
I0005159 | Iran | Passport | - | - | |
10005159 | Iran | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | related-to | - | - |