Base
Individual21 sanctions listsIran

Bahmanyar Morteza Bahmanyar

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Bahmanyar Morteza Bahmanyar
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-fqRRNTnVpquRDTc7yDBCof
Date of Birth
Dec 31, 1952
Place of Birth
Tehran
Gender
male
Position
Directeur financier de la Bonyad Taavon Sepah Directeur de Kauthar/Kausar/Kothar/ Kosar Insurance Directeur du département des finances et du budget de l'Organisation des industries aérospatiales (OIA)
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Bahmanyar Morteza Bahmanyar appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions18 lists
  • eu_journal_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • ua_nsdc_sanctions
  • qa_nctc_sanctions
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanctionsanction.counter

Addresses

Tehran, Iran

Aliases (14)

Also Known As
BAHMANYAR, Bahmanyar Morteza
Bahmanyar Bahmanyar Morteza
Bahmanyar Morteza BAHMANYAR
BAHMANYAR MORTEZA
مرتضی بهمنیار
Бахманьяр Мортеза Бахманьяр
Morteza BAHMANYAR
BA1IMANYAR MORTEZA BAHMANYAR
بهمنيار مرتضى بهمنيار
バフマンヤール・モルテザー・バフマンヤール
BAHMANYAR MORTEZA BAHMANYAR
ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ
Bakhmaniar Morteza Bakhmaniar
BAHMANYAR

Identification Numbers

TypeNumber
ID Number10005159
ID NumberI0005159
Passport10005159, délivré en Iran
PassportI0005159, délivré en Iran
Passport10005159, issued in Iran
Passport10005159
PassportI0005159, issued in Iran
PassportI0005159

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
BANK SADERAT PLCOrganization
us_trade_cslus_ofac_sdntw_shtc
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdntw_shtc
Fars News AgencyOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
fr_tresor_gels_avoirau_dfat_sanctionsjp_meti_eul+7 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsjp_meti_eultw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_trade_cslus_ofac_sdntw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdntw_shtcus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.