Statements: Morteza BAHMANYAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberI0005159un_sc_sanctionsunsc-110438
Person:passportNumber10005159enggb_hmt_sanctionsgb-hmt-16165
Person:passportNumberI0005159enggb_hmt_sanctionsgb-hmt-16165
Person:passportNumberI0005159, délivré en Iranfrafr_tresor_gels_avoirfr-ga-8338
Person:passportNumber10005159, délivré en Iranfrafr_tresor_gels_avoirfr-ga-8338
Person:passportNumberI0005159be_fod_sanctionsbe-fod-75b4f0797a2db336b70e5fa65e5a677f8761569b
Person:passportNumber10005159be_fod_sanctionsbe-fod-75b4f0797a2db336b70e5fa65e5a677f8761569b
Person:passportNumberI0005159qa_nctc_sanctionsqa-nctc-110438-bahmanyar-morteza-bahmanyar
Person:passportNumberI0005159ua_sfms_blacklistua-sfms-1695
Person:passportNumber10005159eu_journal_sanctionseu-oj-b3e559594e0b2eb4e09ca74375f8e7fc1dfb421d
Person:passportNumberI0005159eu_journal_sanctionseu-oj-b3e559594e0b2eb4e09ca74375f8e7fc1dfb421d
Person:passportNumber10005159ua_sfms_blacklistua-sfms-1695
Person:passportNumber10005159tr_fcibtr-fcib-8722079372e1a1f575b1e662c4d4999b9aa502fb
Person:passportNumber10005159framc_fund_freezesmc-freezes-0c80cbfc41001b41893eede0097086d969363e03
Person:passportNumberI0005159, issued in Iranil_wmd_sanctionsil-wmd-6025bd2fa72b31d499ec155c3b18b42ad0db597d
Person:passportNumber10005159, issued in Iranil_wmd_sanctionsil-wmd-6025bd2fa72b31d499ec155c3b18b42ad0db597d
Person:passportNumberI0005159ch_seco_sanctionsch-seco-66341
Person:passportNumber10005159ch_seco_sanctionsch-seco-66341
Person:passportNumberI0005159za_fic_sanctionszafic-232-bahmanyar-morteza-bahmanyar
Person:passportNumber10005159za_fic_sanctionszafic-232-bahmanyar-morteza-bahmanyar
Person:passportNumberI0005159engus_ofac_sdnofac-10581
Person:passportNumber10005159engus_ofac_sdnofac-10581
Person:positionкерівник бюджетно-фінансового департаменту Організації аерокосмічної промисловості (далі - ОАП)ukrua_nsdc_sanctionsua-nsdc-27290-bahmanar-morteza-bahmanar
Person:positiondirecteur de Kauthar/Kausar/Kothar/ Kosar Insurancefrafr_tresor_gels_avoirfr-ga-1099
Person:positionChief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/ Kosar Insurance.engeu_fsfeu-fsf-eu-3864-71
Person:positionDirecteur du Département des finances et du budget de l'Organisation des industries aérospatialesfrafr_tresor_gels_avoirfr-ga-8338
Person:positionChief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/ Kosar Insurance.engbe_fod_sanctionseu-fsf-eu-3864-71
Person:positionHead of Finance and Budget Department of the Aerospace Industries Organization (AIO).un_sc_sanctionsunsc-110438
Person:positionHead of Finance and Budget Department of the Aerospace Industries Organization (AIO).za_fic_sanctionszafic-232-bahmanyar-morteza-bahmanyar
Person:positionHead of Finance and Budget Dept, AIOengjp_mof_sanctionsja-mof-0f31bffb126284d0df936597aa5970b7e1ef25b6
Person:position航空宇宙産業機構財務予算部長engjp_mof_sanctionsja-mof-0f31bffb126284d0df936597aa5970b7e1ef25b6
Person:positionDirecteur financier de la Bonyad Taavon Sepah Directeur de Kauthar/Kausar/Kothar/ Kosar Insurance Directeur du département des finances et du budget de l'Organisation des industries aérospatiales (OIA)framc_fund_freezesmc-freezes-0c80cbfc41001b41893eede0097086d969363e03
Person:positiondirecteur financier de la Bonyad Taavon Sepah;frafr_tresor_gels_avoirfr-ga-1099
Person:positionChief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/ Kosar Insurance.be_fod_sanctionsbe-fod-65fe0237136e595cc36a70c8310eddce153058cd
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16165
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1099
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3864-71
Person:programIdSECO-IRANch_seco_sanctionsch-seco-66341
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27290-bahmanar-morteza-bahmanar
Person:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0280
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-10581
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7692-bahmanyar-morteza-bahmanyar
Person:programIdUN-SC1737un_sc_sanctionsunsc-110438
Person:programIdUN-SC1737au_dfat_sanctionsau-dfat-8461-bahmanyar-morteza-bahmanyar
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3864-71
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8338
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13682-93
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8338
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a3a2573a0af2c71274507d3bb10be46d69b2c14b
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8338fr_tresor_gels_avoirfr-ga-8338
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1099fr_tresor_gels_avoirfr-ga-1099
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b7g8wA77lNpRwC2leph2zMrYyCsgb_coh_disqualifiedgb-coh-b7g8wa77lnprwc2leph2zmryycs
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10581us_ofac_sdnofac-10581
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-65fe0237136e595cc36a70c8310eddce153058cd
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-75b4f0797a2db336b70e5fa65e5a677f8761569b
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-b3e559594e0b2eb4e09ca74375f8e7fc1dfb421d
Person:titleHead of Finance & Budget Department of the Aerospace Industries Organisation (AIO)engeu_fsfeu-fsf-eu-13682-93
Person:topicssanctionza_fic_sanctionszafic-232-bahmanyar-morteza-bahmanyar
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110438-bahmanyar-morteza-bahmanyar
Person:topicssanctionjp_mof_sanctionsja-mof-0f31bffb126284d0df936597aa5970b7e1ef25b6
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a3a2573a0af2c71274507d3bb10be46d69b2c14b
Person:topicssanctionus_ofac_sdnofac-10581
Person:topicssanctionus_trade_cslofac-10581
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8338
LegalEntity:topicsexport.controltw_shtctw-shtc-c8df5290267e7cdf8974a0a32b5f4319106c9792
Person:topicssanctionbe_fod_sanctionsbe-fod-65fe0237136e595cc36a70c8310eddce153058cd
Person:topicssanctionau_dfat_sanctionsau-dfat-8461-bahmanyar-morteza-bahmanyar
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3864-71
Person:topicssanctionch_seco_sanctionsch-seco-66341
Person:topicssanctioneu_fsfeu-fsf-eu-3864-71
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0280
LegalEntity:topicsexport.controltw_shtctw-shtc-ea7553f8d81b0aaeb0c99993032f35c29aa3656c
Person:topicssanctionil_wmd_sanctionsil-wmd-6025bd2fa72b31d499ec155c3b18b42ad0db597d
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16165
Person:topicssanctionua_sfms_blacklistua-sfms-1695
Person:topicssanctionbe_fod_sanctionsbe-fod-75b4f0797a2db336b70e5fa65e5a677f8761569b
Person:topicssanctionmc_fund_freezesmc-freezes-0c80cbfc41001b41893eede0097086d969363e03
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1099
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-b7g8wa77lnprwc2leph2zmryycs
Person:topicssanction.countertr_fcibtr-fcib-8722079372e1a1f575b1e662c4d4999b9aa502fb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r66f
Person:topicssanctioneu_fsfeu-fsf-eu-13682-93
Person:topicssanctionun_sc_sanctionsunsc-110438
Person:topicssanctionau_dfat_sanctionsau-dfat-7692-bahmanyar-morteza-bahmanyar
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