Bahmanyar Morteza Bahmanyar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/ Kosar Insurance. |
| - | 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’IR |
| - | 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’IR |
| - | décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). (UE) 2017/1124 du 23/06/2017 (ONU Iran prolifération - RCSNU 1737 (200 |
| - | |
| - | IRi.009 |
| - | (UK Sanctions List Ref):INU0197. (UN Ref):IRi.009. [Old Reference # I.37.D.4] (UK Statement of Reasons):As Head of Finance and Budget Department of the Aerospace Industries Organization (AIO), Bahmany |
| - | (UK Sanctions List Ref):INU0197 (UN Ref):IRi.009 [Old Reference # I.37.D.4] (UK Statement of Reasons):As Head of Finance and Budget Department of the Aerospace Industries Organization (AIO), Bahmanyar |
| - | (UK Sanctions List Ref):IWD0197 (UN Ref): IRi.009 (Further Identifiying Information):[Old Reference # I.37.D.4] |
| - | UN Ref: IRi.009. |
| - | UN Ref IRi.009. Passport no: (1) 10005159 issued in Iran (b) I0005159 issued in Iran. |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0280. (UK Statement of Reasons):Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar |
| - | 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 f |
| - | 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 f |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kot |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Reference # I.37.D.4] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # I.37.D.4] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # I.37.D.4] |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kot |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Chief Financial Officer of the |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Bahmanyar Morteza Bahmanyar have any sanctions?
Yes, Bahmanyar Morteza Bahmanyar is sanctioned by:
2. Can I receive AML sanctions alerts on Bahmanyar Morteza Bahmanyar?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bahmanyar Morteza Bahmanyar:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |