Lists of sanctions
3.144.7.9
01.05.2025 11:49:04

Removed: BAHMANYAR MORTEZA BAHMANYARHistorical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Individual
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 09.02.2007
Remark [Old Reference # I.37.D.4]

Names (1)

Last name/Name BAHMANYAR
First name/Name BAHMANYAR MORTEZA
Full name/Name BAHMANYAR MORTEZA BAHMANYAR
Type Primary name
Description Head of Finance and Budget Department of the Aerospace Industries Organization (AIO).

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Identification documents (2)

Type Individual Passport Details: (1) Issued in Iran (2) Issued in Iran
Type Individual Passport Number: (1) I0005159 (2) 10005159

Notes (1)

As Head of Finance and Budget Department of the Aerospace Industries Organization (AIO), Bahmanyar Morteza BAHMANYAR is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bahmanyar
First name/Name Bahmanyar
Second name/Name Morteza
Full name/Name Bahmanyar Bahmanyar Morteza
Type Prime alias
Description Head of Finance and Budget Department of the Aerospace Industries Organization (AIO)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: [Old Reference # I.37.D.4]
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 01.05.2025. 11:15
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