Statements: Morteza BAHMANYAR

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Bahmanyar	eng	gb_coh_disqualified	`gb-coh-b7g8wa77lnprwc2leph2zmryycs`	2025-06-29
`Person:firstName`	بهمنيار مرتضى		qa_nctc_sanctions	`qa-nctc-110438-bahmanyar-morteza-bahmanyar`	2025-09-28
`Person:firstName`	BAHMANYAR MORTEZA		qa_nctc_sanctions	`qa-nctc-110438-bahmanyar-morteza-bahmanyar`	2025-09-28
`Person:firstName`	Bahmanyar Morteza	fra	mc_fund_freezes	`mc-freezes-0c80cbfc41001b41893eede0097086d969363e03`	2025-10-01
`Person:firstName`	BAHMANYAR MORTEZA		ua_sfms_blacklist	`ua-sfms-1695`	2025-09-29
`Person:firstName`	Morteza	eng	be_fod_sanctions	`eu-fsf-eu-3864-71`	2024-03-05
`Person:firstName`	Bahmanyar Morteza		ca_dfatd_sema_sanctions	`ca-sema-a3a2573a0af2c71274507d3bb10be46d69b2c14b`	2024-08-06
`Person:firstName`	Bahmanyar Morteza	fra	fr_tresor_gels_avoir	`fr-ga-8338`	2025-09-28
`Person:firstName`	Morteza	fra	fr_tresor_gels_avoir	`fr-ga-1099`	2023-10-18
`Person:firstName`	BAHMANYAR MORTEZA		un_sc_sanctions	`unsc-110438`	2025-09-28
`Person:firstName`	Morteza		ch_seco_sanctions	`ch-seco-66341`	2023-10-26
`Person:firstName`	مرتضی	fas	ch_seco_sanctions	`ch-seco-66341`	2023-10-26
`Person:firstName`	BAHMANYAR	eng	gb_hmt_sanctions	`gb-hmt-16165`	2023-10-18
`Person:firstName`	Bahmanyar Morteza	eng	us_ofac_sdn	`ofac-10581`	2023-04-20
`Person:firstName`	BAHMANYAR	eng	gb_fcdo_sanctions	`gb-fcdo-inu0280`	2024-05-09
`Person:firstName`	Morteza	eng	eu_fsf	`eu-fsf-eu-3864-71`	2024-02-29
`Person:firstName`	BAHMANYAR MORTEZA	eng	us_sam_exclusions	`usgsa-s4mr3r66f`	2024-06-14