BAHMANYAR MORTEZA; BAHMANYAR; N
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran (Islamic Republic of)
- Nationality
- Iran (Islamic Republic of)
- Date of birth
- 1952-12-31T00:00:00.000Z
- Place of birth
- Tehran
- Role
- Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/ Kosar Insurance.
Also known as
Designation timeline · 8
- Added to UN Security Council
UN-IranUN SC: Iran Iran publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to UK OFSI
UK-Iran (Nuclear)UK Sanctions List: Iran (Nuclear) (INU0280) Iran (Nuclear) publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2025/1982 (OJ L202501982)) Iran publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 29/09/2025 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2025/1982 (OJ L202501982)) | Iran | 29/09/2025 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 25/10/2023 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK Sanctions List: Iran (Nuclear) (INU0280) | Iran (Nuclear) | 18/10/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/10/2023 | source ↗ |
| UN_SC | UN-Iran | UN SC: Iran | Iran | 23/12/2006 | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ | |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | 19/05/2026 | source ↗ | |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Bahmanyar Morteza Bahmanyar
Iran
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 2 name tokens:
bahmanyar, morteza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran (Islamic Republic of)
View all sanctioned entities from Iran (Islamic Republic of) →
Frequently asked questions
Is BAHMANYAR MORTEZA; BAHMANYAR; N sanctioned?
Yes. BAHMANYAR MORTEZA; BAHMANYAR; N (individual) is subject to 8 active sanctions designations from Ukraine SFMS, EU FSF, Switzerland SECO, UK OFSI, BE FOD, UN Security Council, OFAC SDN, the earliest dated 2006-12-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned BAHMANYAR MORTEZA; BAHMANYAR; N?
BAHMANYAR MORTEZA; BAHMANYAR; N is listed by Ukraine SFMS, EU FSF, Switzerland SECO, UK OFSI, BE FOD, UN Security Council, OFAC SDN under programs UA-SFMS, IRN, CH-Iran. See the designations for the issuing authority and source URL of each.
When was BAHMANYAR MORTEZA; BAHMANYAR; N first sanctioned?
The earliest active designation amisanctioned indexes is dated 2006-12-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that BAHMANYAR MORTEZA; BAHMANYAR; N is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.