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Bahmanyar Morteza Bahmanyar

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameBA1IMANYAR MORTEZA BAHMANYAR · BAHMANYAR MORTEZA BAHMANYAR · BAHMANYAR, Bahmanyar Morteza · Bahmanyar Bahmanyar Morteza · Bahmanyar Morteza · 6 more...[sources]
Other nameBahmanyar Morteza Bahmanyar · Бахманьяр Мортеза Бахманьяр · بهمنیار مرتضی · ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ[sources]
Birth date[sources]
Place of birthTehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameBAHMANYAR · BAHMANYAR MORTEZA · Bahmanyar · Bahmanyar Morteza · Morteza · 1 more...[sources]
Last nameBAHMANYAR · Bahmanyar · بهمنیار[sources]
Passport number10005159 · 10005159, issued in Iran · I0005159 · I0005159, issued in Iran[sources]
Second nameMORTEZA · Morteza[sources]
PositionChief 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]
AddressTehran · Tehran, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

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

Israel Prevention of Distribution and Financing of WMDs designations,

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

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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 Sanctions17,829

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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 Targets6,295

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

US SAM Procurement Exclusions112,254

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

United States · GSA


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

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