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Amanallah PAIDAR

Sanctioned entity

Amanallah PAIDAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMANALLAH PAIDAR · Amanallah PAIDAR · PAIDAR, Amanallah · امان اله پایدار				[sources]
Other name	AMAN ILAH PAYDAR · AMANOLLAH PAYDAR · Aman Ilah Paydar · Amanollah Paydar · PAYDAR MOHAMMAD AMANOLLAH · 1 more...				[sources]
Weak alias	Ahmad Amiri · Amin Azarian · Rajib Murat				[sources]
Birth date	1958-11-08				[sources]
Place of birth	Rudsar, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	AMANALLAH · Aman Ilah · Amanallah · Amanollah · Paydar · 1 more...				[sources]
ID Number	`2690705257`				[sources]
Last name	Amanollah · PAIDAR · Paydar · پایدار				[sources]
Middle name	Mohammad				[sources]
Registration number	`KA3VYE16SZN6`				[sources]
Unique Entity ID	`KA3VYE16SZN6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2690705257`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Asghar MAHMOUDI Sanctioned entity	Providing support to	-	-
Selin Technic Co Sanctioned entity	Providing support to	-	-
Murat BUKEY Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

Source data IDs: ua-nazk-person-26065 · ofac-41482 · usgsa-s4mrphrkn

For experts: raw data explorer

Factsheet Data sources

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