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Bahmanyar Morteza Bahmanyar

Sanctioned entity · Counter-sanctioned entity

Bahmanyar Morteza Bahmanyar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BA1IMANYAR MORTEZA BAHMANYAR · BAHMANYAR MORTEZA BAHMANYAR · BAHMANYAR, Bahmanyar Morteza · Bahmanyar Bahmanyar Morteza · Bahmanyar Morteza · 6 more...				[sources]
Other name	Bahmanyar Morteza Bahmanyar · Бахманьяр Мортеза Бахманьяр · بهمنیار مرتضی · ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ				[sources]
Birth date	1952-12-31				[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 · 1 more...				[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, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

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

— Australian Sanctions Consolidated List, 2023-10-20

[Old reference #I.37.D.4]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Head of Finance & Budget Department of the Aerospace Industries Organization (AIO).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/Kosar Insurance.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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.

— French National Asset Freezing System, 2023-10-18

Designation: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO)

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

[прежний идентификационный номер — I.37.D.4]

— 2021-11-21

Relationships

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	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Federal Public Service Finance	IRN	2023-10-18	-
Office of Foreign Assets Control	SDN List	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Israel Prevention of Distribution and Financing of WMDs designations236

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: au-dfat-755-bahmanyar-morteza-bahmanyar · ch-seco-8706 · il-wmd-e92d7f2249242033cf5679dc9b51e7b71e4268a6 · unsc-110438 · qa-nctc-110438-bahmanyar-morteza-bahmanyar · ofac-10581 · eu-tb-logical-3784 · ca-sema-2-78-ir-bahmanyar-morteza-bahmanyar · ja-mof-0f31bffb126284d0df936597aa5970b7e1ef25b6 · zafic-229 · usgsa-s4mr3r66f · mc-freezes-0c80cbfc41001b41893eede0097086d969363e03 · zafic-1654 · au-dfat-7692-bahmanyar-morteza-bahmanyar · gb-hmt-9005 · md-terr-39b72f6d445864354368e3a0fbc306c25648247f · ua-sfms-876 · eu-fsf-eu-3864-71 · fr-ga-1099 · ru-wmd-65-iri-009 · ch-seco-66341 · ua-nsdc-27290-bahmanar-morteza-bahmanar · NK-VQRWHmzYMZEzpV63WYkvSU · gb-fcdo-inu0280 · zafic-232-bahmanyar-morteza-bahmanyar · ca-sema-a3a2573a0af2c71274507d3bb10be46d69b2c14b · md-terr-867ba48db5471a45619606a8b15f3048d688fdbc · gb-hmt-16165 · ca-sema-1-part-2-78-ir-bahmanyar-morteza-bahmanyar · NK-ZdsYgw7pQX5uYMDLWQWHtM · tr-fcib-8722079372e1a1f575b1e662c4d4999b9aa502fb

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