Statements: Morteza BAHMANYAR

Canonical ID: NK-fqRRNTnVpquRDTc7yDBCof · Entity type: Person (reference)

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Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110438
Person:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-3864-71
Person:nameBAHMANYAR MORTEZA BAHMANYARil_wmd_sanctionsil-wmd-6025bd2fa72b31d499ec155c3b18b42ad0db597d
Person:nameBAHMANYAR MORTEZA BAHMANYARua_sfms_blacklistua-sfms-1695
Person:nameBahmanyar Morteza Bahmanyarua_nsdc_sanctionsua-nsdc-27290-bahmanar-morteza-bahmanar
Person:nameБахманьяр Мортеза Бахманьярukrua_nsdc_sanctionsua-nsdc-27290-bahmanar-morteza-bahmanar
Person:nameBAHMANYAR MORTEZA BAHMANYARun_sc_sanctionsunsc-110438
Person:nameBahmanyar Morteza BAHMANYARau_dfat_sanctionsau-dfat-7692-bahmanyar-morteza-bahmanyar
Person:nameBAHMANYAR MORTEZA BAHMANYARau_dfat_sanctionsau-dfat-8461-bahmanyar-morteza-bahmanyar
Person:nameBahmanyar Bahmanyar Mortezach_seco_sanctionsch-seco-66341
Person:nameBAHMANYAR MORTEZA BAHMANYARenggb_hmt_sanctionsgb-hmt-16165
Person:nameMorteza BAHMANYARengbe_fod_sanctionseu-fsf-eu-3864-71
Person:nameمرتضی بهمنیارfasbe_fod_sanctionseu-fsf-eu-3864-71
Person:nameBahmanyar Morteza BAHMANYARengus_ofac_sdnofac-10581
Person:nameBahmanyar Morteza Bahmanyarbe_fod_sanctionsbe-fod-75b4f0797a2db336b70e5fa65e5a677f8761569b
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Person:nameMorteza BAHMANYARbe_fod_sanctionsbe-fod-65fe0237136e595cc36a70c8310eddce153058cd
Person:nameBahmanyar Morteza Bahmanyareu_journal_sanctionseu-oj-b3e559594e0b2eb4e09ca74375f8e7fc1dfb421d
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Person:nameBAHMANYAR MORTEZA BAHMANYARenggb_fcdo_sanctionsgb-fcdo-inu0280
Person:nameBahmanyar Morteza Bahmanyarca_dfatd_sema_sanctionsca-sema-a3a2573a0af2c71274507d3bb10be46d69b2c14b
Person:nameBAHMANYAR MORTEZA BAHMANYARza_fic_sanctionszafic-232-bahmanyar-morteza-bahmanyar
Person:nameMorteza BAHMANYARengeu_fsfeu-fsf-eu-3864-71
Person:nameمرتضی بهمنیارfaseu_fsfeu-fsf-eu-3864-71
Person:nameBahmanyar Morteza Bahmanyarfrafr_tresor_gels_avoirfr-ga-8338
Person:nameMorteza BAHMANYARfrafr_tresor_gels_avoirfr-ga-1099
Person:nameBAHMANYAR, Bahmanyar Mortezaus_trade_cslofac-10581
LegalEntity:nameBAHMANYAR, Bahmanyar Mortezatw_shtctw-shtc-ea7553f8d81b0aaeb0c99993032f35c29aa3656c
LegalEntity:nameBAHMANYAR MORTEZA; BAHMANYARtw_shtctw-shtc-c8df5290267e7cdf8974a0a32b5f4319106c9792
Person:nameBahmanyar Morteza Bahmanyarengeu_fsfeu-fsf-eu-13682-93
Person:nameبهمنيار مرتضى بهمنيارaraqa_nctc_sanctionsqa-nctc-110438-bahmanyar-morteza-bahmanyar
Person:nameBAHMANYAR MORTEZA BAHMANYARengqa_nctc_sanctionsqa-nctc-110438-bahmanyar-morteza-bahmanyar
Person:nameBahmanyar Morteza BAHMANYARframc_fund_freezesmc-freezes-0c80cbfc41001b41893eede0097086d969363e03
Person:nameBA1IMANYAR MORTEZA BAHMANYARtr_fcibtr-fcib-8722079372e1a1f575b1e662c4d4999b9aa502fb
Person:nameBAHMANYAR MORTEZA BAHMANYARengus_sam_exclusionsusgsa-s4mr3r66f
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-1099
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Person:nationalityirch_seco_sanctionsch-seco-66341
Person:notes[Old Reference # I.37.D.4]za_fic_sanctionszafic-232-bahmanyar-morteza-bahmanyar
Person:notes[Old Reference # I.37.D.4]ch_seco_sanctionsch-seco-66341
Person:notesHead of Finance and Budget Department of the Aerospace Industries Organization (AIO).ch_seco_sanctionsch-seco-66341
Person:notesIRi.009. Designation: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO). Passport no: a) I0005159, issued in Iran (Islamic Republic of) b) 10005159, issued in Iran (Islamic Republic of).au_dfat_sanctionsau-dfat-8461-bahmanyar-morteza-bahmanyar
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-b7g8wa77lnprwc2leph2zmryycs
Person:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid))be_fod_sanctionsbe-fod-65fe0237136e595cc36a70c8310eddce153058cd
Person:notesBahmanyar Morteza BAHMANYAR was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in the ballistic missile programme. Head of Finance & Budget Dept, AIO. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0280
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)be_fod_sanctionsbe-fod-75b4f0797a2db336b70e5fa65e5a677f8761569b
Person:notesPreviously 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 Iranau_dfat_sanctionsau-dfat-7692-bahmanyar-morteza-bahmanyar
Person:notesPersonne concourant au programme de missiles balistiquesfrafr_tresor_gels_avoirfr-ga-8338
Person:notes[Old Reference # I.37.D.4]un_sc_sanctionsunsc-110438
Person:notesDesignation: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO)il_wmd_sanctionsil-wmd-6025bd2fa72b31d499ec155c3b18b42ad0db597d
Person:notesBahmanyar Morteza Bahmanyar was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in the ballistic missile programme. Head of Finance & Budget Dept, AIOenggb_hmt_sanctionsgb-hmt-16165
Person:notesMorteza 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.frafr_tresor_gels_avoirfr-ga-1099
Person:passportNumberI0005159eu_journal_sanctionseu-oj-b3e559594e0b2eb4e09ca74375f8e7fc1dfb421d
Person:passportNumberI0005159framc_fund_freezesmc-freezes-0c80cbfc41001b41893eede0097086d969363e03
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