对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Morteza BAHMANYAR
Date of Birth: 1952-12-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3784 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3784 Entity_EU_ReferenceNumber: EU.3864.71 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 23/12/2006 Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_LastName: BAHMANYAR NameAlias_FirstName: Morteza NameAlias_WholeName: Bahmanyar Morteza Bahmanyar NameAlias_WholeName: Morteza BAHMANYAR NameAlias_WholeName: مرتضی بهمنیار NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/ Kosar Insurance. NameAlias_Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO) NameAlias_LogicalId: 158905 NameAlias_LogicalId: 181762 NameAlias_LogicalId: 5155 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_BirthDate: 1952-12-31 BirthDate_Day: 31 BirthDate_Month: 12 BirthDate_Year: 1952 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tehran BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 112808 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Identification_Number: 10005159 (passport-National passport) Identification_Number: I0005159 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 181781 Identification_LogicalId: 181782 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-09-29 Identification_Regulation_EntryIntoForceDate: 2025-09-29 Identification_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 112809 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2017-06-24 Citizenship_Regulation_EntryIntoForceDate: 2017-06-25 Citizenship_Regulation_NumberTitle: 2017/1124 (OJ L163) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BAHMANYAR Bahmanyar Morteza
Date of Birth: 1952-12-31
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/10581 uid: 10581 firstName: Bahmanyar Morteza lastName: BAHMANYAR sdnType: Individual programList/program: NPWMD programList/program: IFSR idList/id[5118]/uid: 5118 idList/id[5118]/idType: Passport idList/id[5118]/idNumber: I0005159 idList/id[5118]/idCountry: Iran idList/id[5119]/uid: 5119 idList/id[5119]/idType: Passport idList/id[5119]/idNumber: 10005159 idList/id[5119]/idCountry: Iran idList/id[114298]/uid: 114298 idList/id[114298]/idType: Additional Sanctions Information — idList/id[114298]/idNumber: Subject to Secondary Sanctions dateOfBirthList/dateOfBirthItem[5899]/uid: 5899 dateOfBirthList/dateOfBirthItem[5899]/dateOfBirth: 31 Dec 1952 dateOfBirthList/dateOfBirthItem[5899]/mainEntry: true placeOfBirthList/placeOfBirthItem[5900]/uid: 5900 placeOfBirthList/placeOfBirthItem[5900]/placeOfBirth: Tehran, Iran placeOfBirthList/placeOfBirthItem[5900]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BAHMANYAR Morteza
Date of Birth: 1952-12-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/3784 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3784 Entity_EU_ReferenceNumber: EU.3864.71 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 23/12/2006 Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_LastName: BAHMANYAR NameAlias_FirstName: Morteza NameAlias_WholeName: Bahmanyar Morteza Bahmanyar NameAlias_WholeName: Morteza BAHMANYAR NameAlias_WholeName: مرتضی بهمنیار NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/ Kosar Insurance. NameAlias_Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO) NameAlias_LogicalId: 158905 NameAlias_LogicalId: 181762 NameAlias_LogicalId: 5155 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_BirthDate: 1952-12-31 BirthDate_Day: 31 BirthDate_Month: 12 BirthDate_Year: 1952 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tehran BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 112808 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Identification_Number: 10005159 (passport-National passport) Identification_Number: I0005159 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 181781 Identification_LogicalId: 181782 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-09-29 Identification_Regulation_EntryIntoForceDate: 2025-09-29 Identification_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 112809 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2017-06-24 Citizenship_Regulation_EntryIntoForceDate: 2017-06-25 Citizenship_Regulation_NumberTitle: 2017/1124 (OJ L163) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN
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: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/3784 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3784 Entity_EU_ReferenceNumber: EU.3864.71 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 23/12/2006 Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_LastName: BAHMANYAR NameAlias_FirstName: Morteza NameAlias_WholeName: Bahmanyar Morteza Bahmanyar NameAlias_WholeName: Morteza BAHMANYAR NameAlias_WholeName: مرتضی بهمنیار NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/ Kosar Insurance. NameAlias_Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO) NameAlias_LogicalId: 158905 NameAlias_LogicalId: 181762 NameAlias_LogicalId: 5155 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_BirthDate: 1952-12-31 BirthDate_Day: 31 BirthDate_Month: 12 BirthDate_Year: 1952 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tehran BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 112808 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Identification_Number: 10005159 (passport-National passport) Identification_Number: I0005159 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 181781 Identification_LogicalId: 181782 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-09-29 Identification_Regulation_EntryIntoForceDate: 2025-09-29 Identification_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 112809 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2017-06-24 Citizenship_Regulation_EntryIntoForceDate: 2017-06-25 Citizenship_Regulation_NumberTitle: 2017/1124 (OJ L163) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN
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: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/INU0280 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/10/2025 Unique ID: INU0280 OFSI Group ID: 16165 UN Reference Number: IRi.009 Name 6: BAHMANYAR Name 1: BAHMANYAR Name 2: MORTEZA Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK|UN Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: Bahmanyar Morteza BAHMANYAR was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in the ballistic missile programme. Head of Finance & Budget Dept, AIO. The Director Disqualification Sanction was imposed on 09/04/2025. 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. Address Line 6: Tehran Address Country: Iran Date Designated: 18/10/2023 D.O.B: 31/12/1952 Passport number: 10005159 Passport number: I0005159 Passport additional information: Iranian passport
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
