Keep updated
Get in touch
Canonical ID: NK-fqRRNTnVpquRDTc7yDBCof · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | [Old Reference # I.37.D.4] | un_sc_sanctions | unsc-110438 | ||||
Person:notes | Previously 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 Iran | au_dfat_sanctions | au-dfat-7692-bahmanyar-morteza-bahmanyar | ||||
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:notes | Bahmanyar 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, AIO | eng | gb_hmt_sanctions | gb-hmt-16165 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-b7g8wa77lnprwc2leph2zmryycs | |||
Person:notes | Designation: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO) | il_wmd_sanctions | il-wmd-e92d7f2249242033cf5679dc9b51e7b71e4268a6 | ||||
Person:notes | Bahmanyar 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0280 | |||
Person:notes | [Old Reference # I.37.D.4] | za_fic_sanctions | zafic-232-bahmanyar-morteza-bahmanyar | ||||
Person:notes | Personne concourant au programme de missiles balistiques | fra | fr_tresor_gels_avoir | fr-ga-8338 | |||
Person:notes | Morteza 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. | fra | fr_tresor_gels_avoir | fr-ga-1099 | |||