Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BA1IMANYAR MORTEZA BAHMANYAR · BAHMANYAR, Bahmanyar Morteza · Bahmanyar BAHMANYAR · Bahmanyar Morteza · Bahmanyar Morteza Bahmanyar · | [sources] | |||
Other name | Bakhmaniar Morteza Bakhmaniar · 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 · Morteza · مرتضی | [sources] | |||
Last name | Bahmanyar · بهمنیار | [sources] | |||
Passport number | 10005159 · 10005159, issued in Iran · I0005159 · I0005159, issued in Iran | [sources] | |||
Second name | 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 | find-and-update.company-information.service.gov.uk · 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
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.
Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/Kosar Insurance.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Designation: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 of America · ITA
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
zafic-229
· eu-tb-logical-3784
· md-terr-39b72f6d445864354368e3a0fbc306c25648247f
· eu-fsf-eu-3864-71
· au-dfat-755-bahmanyar-morteza-bahmanyar
· gb-coh-b7g8wa77lnprwc2leph2zmryycs
· ca-sema-2-78-ir-bahmanyar-morteza-bahmanyar
· NK-ZdsYgw7pQX5uYMDLWQWHtM
· ja-mof-0f31bffb126284d0df936597aa5970b7e1ef25b6
· zafic-1654
· ru-wmd-65-iri-009
· gb-fcdo-inu0280
· tw-shtc-ea7553f8d81b0aaeb0c99993032f35c29aa3656c
· tr-fcib-8722079372e1a1f575b1e662c4d4999b9aa502fb
· ua-nsdc-27290-bahmanar-morteza-bahmanar
· ofac-10581
· gb-hmt-9005
· gb-hmt-16165
· ch-seco-8706
· il-wmd-e92d7f2249242033cf5679dc9b51e7b71e4268a6
· NK-VQRWHmzYMZEzpV63WYkvSU
· unsc-110438
· ca-sema-a3a2573a0af2c71274507d3bb10be46d69b2c14b
· ca-sema-1-part-2-78-ir-bahmanyar-morteza-bahmanyar
· ua-sfms-876
· zafic-232-bahmanyar-morteza-bahmanyar
· au-dfat-7692-bahmanyar-morteza-bahmanyar
· ch-seco-66341
· mc-freezes-0c80cbfc41001b41893eede0097086d969363e03
· fr-ga-1099
· qa-nctc-110438-bahmanyar-morteza-bahmanyar
· md-terr-867ba48db5471a45619606a8b15f3048d688fdbc
· usgsa-s4mr3r66f
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Israel | Isreali Ministry of Finance | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |