SapherCheck

1 SapherCheck records found for Person Bahmanyar

Alias ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ
Бахманьяр Мортеза Бахманьяр
BAHMANYAR MORTEZA BAHMANYAR
بهمنیار مرتضی
Profile Type PERSON
Name BA1IMANYAR MORTEZA BAHMANYAR
BAHMANYAR MORTEZA BAHMANYAR
BAHMANYAR BAHMANYAR MORTEZA
BAHMANYAR, BAHMANYAR MORTEZA
BAHMANYAR MORTEZA BAHMANYAR
Бахманьяр Мортеза Бахманьяр
مرتضی بهمنیار
BAHMANYAR MORTEZA
MORTEZA BAHMANYAR
BAKHMANIAR MORTEZA BAKHMANIAR
BAHMANYAR MORTEZA BAHMANYAR
First Name MORTEZA
BAHMANYAR
BAHMANYAR MORTEZA
مرتضی
BAHMANYAR MORTEZA
BAHMANYAR
Last Name BAHMANYAR
BAHMANYAR
بهمنیار
Country IRAN
Nationality IRAN
Birth Date 1952-12-31
Birth-Place TEHRAN, IRAN
TéHéRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN : IRAN
Position DIRECTEUR FINANCIER DE LA BONYAD TAAVON SEPAH DIRECTEUR DE KAUTHAR/KAUSAR/KOTHAR/ KOSAR INSURANCE
DIRECTEUR DE KAUTHAR/KAUSAR/KOTHAR/ KOSAR INSURANCE
керівник бюджетно-фінансового департаменту Організації аерокосмічної промисловості (далі - ОАП)
DIRECTEUR FINANCIER DE LA BONYAD TAAVON SEPAH;
CHIEF FINANCIAL OFFICER OF THE BONYAD TAAVON SEPAH; HEAD OF KAUTHAR/KAUSAR/KOTHAR/ KOSAR INSURANCE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2007-10-26
Modified At 2023-10-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN, IRAN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
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
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.
FUNCTION: CHIEF FINANCIAL OFFICER OF THE BONYAD TAAVON SEPAH; HEAD OF KAUTHAR/KAUSAR/KOTHAR/KOSAR INSURANCE.
[OLD REFERENCE #I.37.D.4]
HEAD OF FINANCE & BUDGET DEPARTMENT OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO).
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.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10581
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1099

15 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-10-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-18
Country: Australia

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-04-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3864.71

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: Belgium

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 78

Country: Canada

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-10-26
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 66341

Start Date: 2023-10-26
Listing Date: 2023-10-26
Country: Switzerland

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 8706

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: IRi.009
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-29
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3864.71

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: European Union

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: INU0280

Start Date: 2023-10-18
Modified At: 2023-10-17
Country: United Kingdom

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar Morteza BAHMANYAR is or has been providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0280

Start Date: 2023-10-18
Modified At: 2023-10-18
Listing Date: 2023-10-18
Country: United Kingdom

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar Morteza BAHMANYAR is or has been providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Provisions: Décision du comité des sanctions des Nations unies du 23/12/2006; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10581

Country: United States

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: TRA

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2006-12-23
Country: Türkiye

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption 254/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R66F

Listing Date: 2007-10-26
Country: United States

Entity: NK-fqRRNTnVpquRDTc7yDBCof

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-fqRRNTnVpquRDTc7yDBCof

Object Object Caption: Aerospace Industries Organisation
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Japan METI End User List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
PermID Open Data
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: 28 Shian 5, Lavizan, Téhéran, Iran Langare Street, Nobonyad Square, Téhéran
TEHRAN, LANGARE STREET, NOBONYAD SQUARE, IRN
Tehran, Langare Street, Nobonyad Square, Iran
Tehran, 28 Shian 5, Lavizan, Iran
AIO, 28 Shian 5, Lavizan, Téhéran, Iran
Iran
Langare Street, Nobonyad Square, Téhéran, Iran
Langare Street, Nobonyad Square, Tehran

Alias: SAZMANE SANAYE HAVA FAZA
Sazemane Sanaye Hava Faza
Aerospace industries organization
OIA
سازمان-صنایع-هوافضا
AIO
Organisation des industries aérospatiales

Legal Form: Enterprise

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1998 https://permid.org/1-5061333064 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9348