Person sanctions dossier

Bahmanyar Morteza BAHMANYAR

Bahmanyar Morteza BAHMANYAR is the head of the Finance. The UK states that 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. Bahmanyar Morteza BAHMANYAR is listed under proliferation and weapons-related sanctions by OFAC and UK, and under Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 3 other authorities.

Bahmanyar Morteza BAHMANYAR is listed as person with 7 source listings across 6 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IFSR, IRN, Iran, NPWMD.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 7692, 8461, iran:1-part-2:78, 3784, 10581, INU0280, 110438
• Identifiers: EU Logical ID: 3784; Passport: I0005159; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0280; OFSI Group ID: 16165; UN Reference Number: IRi.009