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AMAN ILAH PAYDAR

Sanctioned entity
TypePerson[sources]
NameAMAN ILAH PAYDAR · AMANALLAH PAIDAR · AMANOLLAH PAYDAR · Amanallah PAIDAR · PAIDAR, Amanallah · 2 more...[sources]
Other nameAMAN ILAH PAYDAR · AMANALLAH PAIDAR · AMANOLLAH PAYDAR · Aman Ilah Paydar · Amanollah Paydar · 2 more...[sources]
Weak aliasAhmad Amiri · Amin Azarian · Rajib Murat[sources]
Birth date[sources]
Place of birthRudsar, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAMAN ILAH · AMANALLAH · AMANOLLAH · Aman Ilah · Amanallah · 4 more...[sources]
ID Number2690705257[sources]
Last nameAMANOLLAH · Amanollah · PAIDAR · PAYDAR · Paydar · 1 more...[sources]
Middle nameMohammad[sources]
Unique Entity IDJ4FUYE25NB81 · J4L9U5G33559 · J4QSGFEGK611 · KA3VYE16SZN6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,277

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,991

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,277

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrphrkn · ofac-41482 · usgsa-s4mrty24x · usgsa-s4mrty24v · usgsa-s4mrty24w · usgsa-s4mrty725 · usgsa-s4mrty724 · usgsa-s4mrty723

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting