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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BAHMANYAR Morteza

Date of Birth: 1952-12-31

Type: individual

Updated: 2026-03-30 02:54:58

Accuracy: 90

Information:

Designation: UN designation 23/12/2006 (no longer valid)
Function: Chief Financial Officer of the Bonyad Taavon Sepah;
Head of Kauthar/Kausar/Kothar/ Kosar Insurance.
Alias: BAHMANYAR Morteza
Birth: 1952-12-31

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BAHMANYAR MORTEZA BAHMANYAR

Date of Birth: 1952-12-31

Type: individual

Updated: 2026-03-30 01:26:27

Accuracy: 75

Information:

Passport: (1) I0005159 (2) 10005159 (Iranian passport)
Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0280. (UN Ref):IRi.009. Bahmanyar Morteza Bahmanyar was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in the ballistic missile programme.  Head of Finance & Budget Dept, AIO   (UK Statement of Reasons):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: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Morteza BAHMANYAR

Date of Birth: 1952-12-31

Type: individual

Updated: 2026-03-30 02:54:58

Accuracy: 75

Information:

Designation: UN designation 23/12/2006 (no longer valid)
Function: Chief Financial Officer of the Bonyad Taavon Sepah;
Head of Kauthar/Kausar/Kothar/ Kosar Insurance.
Alias: BAHMANYAR Morteza
Birth: 1952-12-31

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bahmanyar Morteza Bahmanyar

Date of Birth: 1952-12-31

Type: individual

Updated: 2026-03-30 01:26:27

Accuracy: 75

Information:

Designation: Date of UN designation: 23.12.2006
Birth: 1952-12-31
ID Document: 10005159 (passport-National passport)
ID Document: I0005159 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions