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Canonical ID: NK-fqRRNTnVpquRDTc7yDBCof · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | بهمنیار مرتضی | fas | ch_seco_sanctions | ch-seco-66341 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-66341 | ||||
Person:birthDate | 1952-12-31 | ch_seco_sanctions | ch-seco-66341 | ||||
Person:birthPlace | Tehran, Iran | ch_seco_sanctions | ch-seco-66341 | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66341 | ||||
Person:firstName | Morteza | ch_seco_sanctions | ch-seco-66341 | ||||
Person:firstName | مرتضی | fas | ch_seco_sanctions | ch-seco-66341 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-66341 | ||||
Person:id | 63c3e6ccadd9cf06e968d92a230e12f4271d312e | ch_seco_sanctions | ch-seco-66341 | ||||
Person:lastName | Bahmanyar | ch_seco_sanctions | ch-seco-66341 | ||||
Person:lastName | بهمنیار | fas | ch_seco_sanctions | ch-seco-66341 | |||
Person:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66341 | ||||
Person:name | Bahmanyar Morteza | ch_seco_sanctions | ch-seco-66341 | ||||
Person:nationality | ir | ch_seco_sanctions | ch-seco-66341 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-66341 | ||||
Person:notes | Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/Kosar Insurance. | ch_seco_sanctions | ch-seco-66341 | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66341 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-66341 | ||||