Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BA1IMANYAR MORTEZA BAHMANYAR · BAHMANYAR MORTEZA BAHMANYAR · BAHMANYAR, Bahmanyar Morteza · Bahmanyar Bahmanyar Morteza · Bahmanyar Morteza · | [sources] | |||
Other name | Bahmanyar Morteza Bahmanyar · Бахманьяр Мортеза Бахманьяр · بهمنیار مرتضی · ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | BAHMANYAR · BAHMANYAR MORTEZA · Bahmanyar · Bahmanyar Morteza · Morteza · | [sources] | |||
Last name | BAHMANYAR · Bahmanyar · بهمنیار | [sources] | |||
Passport number | 10005159 · 10005159, issued in Iran · I0005159 · I0005159, issued in Iran | [sources] | |||
Second name | MORTEZA · Morteza | [sources] | |||
Position | Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/ Kosar Insurance. · Directeur financier de la Bonyad Taavon Sepah Directeur de Kauthar/Kausar/Kothar/ Kosar Insurance · directeur de Kauthar/Kausar/Kothar/ Kosar Insurance · directeur financier de la Bonyad Taavon Sepah; · керівник бюджетно-фінансового департаменту Організації аерокосмічної промисловості (далі - ОАП) | [sources] | |||
Address | Tehran · Tehran, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
mc-freezes-0c80cbfc41001b41893eede0097086d969363e03
· ca-sema-1-part-2-78-ir-bahmanyar-morteza-bahmanyar
· il-wmd-e92d7f2249242033cf5679dc9b51e7b71e4268a6
· ua-nsdc-27290-bahmanar-morteza-bahmanar
· usgsa-s4mr3r66f
· md-terr-39b72f6d445864354368e3a0fbc306c25648247f
· eu-fsf-eu-3864-71
· NK-VQRWHmzYMZEzpV63WYkvSU
· NK-ZdsYgw7pQX5uYMDLWQWHtM
· ua-sfms-876
· ofac-10581
· eu-tb-logical-3784
· ja-mof-0f31bffb126284d0df936597aa5970b7e1ef25b6
· zafic-232-bahmanyar-morteza-bahmanyar
· unsc-110438
· gb-fcdo-inu0280
· ch-seco-8706
· qa-nctc-110438-bahmanyar-morteza-bahmanyar
· ch-seco-66341
· tr-fcib-8722079372e1a1f575b1e662c4d4999b9aa502fb
· zafic-1654
· ca-sema-a3a2573a0af2c71274507d3bb10be46d69b2c14b
· au-dfat-7692-bahmanyar-morteza-bahmanyar
· gb-hmt-9005
· ca-sema-2-78-ir-bahmanyar-morteza-bahmanyar
· au-dfat-755-bahmanyar-morteza-bahmanyar
· gb-hmt-16165
· ru-wmd-65-iri-009
· md-terr-867ba48db5471a45619606a8b15f3048d688fdbc
· fr-ga-1099
· zafic-229
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
I0005159 | Iran | passport | - | - | |
I0005159 | Iran | Passport | - | - | |
10005159 | Iran | passport | - | - | |
10005159 | Iran | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | related-to | - | - |