Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAHMANYAR MORTEZA BAHMANYAR · BAHMANYAR, Bahmanyar Morteza · Bahmanyar Bahmanyar Morteza · Bahmanyar Morteza · Bahmanyar Morteza BAHMANYAR · 5 more... | [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 | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | BAHMANYAR · Bahmanyar · Bahmanyar Morteza · Morteza · مرتضی | [sources] | |||
Last name | BAHMANYAR · Bahmanyar · بهمنیار | [sources] | |||
Passport number | 10005159 · I0005159 | [sources] | |||
Second name | MORTEZA · Morteza | [sources] | |||
Position | Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/ Kosar Insurance. · Head of Finance & Budget Dept, Aerospace Industries Organisation (AIO) · directeur de Kauthar/Kausar/Kothar/ Kosar Insurance · directeur financier de la Bonyad Taavon Sepah; · керівник бюджетно-фінансового департаменту Організації аерокосмічної промисловості (далі - ОАП) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
au-dfat-755-bahmanyar-morteza-bahmanyar
· ua-sfms-876
· ch-seco-8706
· NK-VQRWHmzYMZEzpV63WYkvSU
· eu-fsf-eu-3864-71
· zafic-232-bahmanyar-morteza-bahmanyar
· ca-sema-2-78-ir-bahmanyar-morteza-bahmanyar
· gb-hmt-16165
· md-terr-867ba48db5471a45619606a8b15f3048d688fdbc
· qa-nctc-110438-bahmanyar-morteza-bahmanyar
· gb-hmt-9005
· eu-tb-logical-3784
· ua-nsdc-27290-bahmanar-morteza-bahmanar
· unsc-110438
· au-dfat-7692-bahmanyar-morteza-bahmanyar
· ja-mof-0f31bffb126284d0df936597aa5970b7e1ef25b6
· zafic-1654
· ru-wmd-65-iri-009
· ch-seco-66341
· ofac-10581
· fr-ga-1099
· NK-ZdsYgw7pQX5uYMDLWQWHtM
· zafic-229
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran · Téhéran | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
I0005159 | Iran | Passport | - | - | |
I0005159 | Iran | passport | - | - | |
10005159 | Iran | Passport | - | - | |
10005159 | Iran | passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation | related-to | - | - |