BAHMANYAR MORTEZA; BAHMANYAR; N
Probable identity match
(85% confidence)
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
Sanctions programs · 12
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | IRN | EU FSF: IRN (2025/1982 (OJ L202501982)) | Iran | 29/09/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 29/09/2025 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 25/10/2023 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK OFSI: 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 | IFSR | OFAC SDN: IFSR | — | source ↗ | |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | source ↗ |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
Listed on · 11
UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSIL_WMD_SANCTIONS
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 lists: AU_DFAT, CA_GAC
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
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.