OFSI sanctions listing
BAHMANYAR MORTEZA BAHMANYAR
BAHMANYAR MORTEZA BAHMANYAR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 18/10/2023. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran (Nuclear) |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran (Nuclear) |
| Date listed | 18/10/2023 |
| Source record ID | ofsi:16165 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 31/12/1952 |
|---|---|
| Nationality / country | Iran |
| Passport(s) | (1) I0005159 (2) 10005159 |
| Address(es) | Tehran · Iran |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16165 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |