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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMAN ILAH PAYDAR · AMANOLLAH PAYDAR · Amanallah PAIDAR · PAIDAR, Amanallah · PAYDAR MOHAMMAD AMANOLLAH · | [sources] | |||
| Alias | AMANOLLAH, Paydar Mohammad · AMIRI, Ahmad · AZARIAN, Amin · Aman Ilah Paydar · Amanollah Paydar · | [sources] | |||
| Weak alias | Ahmad Amiri · Amin Azarian · Rajib Murat | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rudsar, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Aman Ilah · Amanallah · Amanollah · PAYDAR MOHAMMAD · Paydar · | [sources] | |||
| ID Number | 2690705257 | [sources] | |||
| Last name | Amanollah · PAIDAR · Paydar · پایدار | [sources] | |||
| Middle name | Mohammad | [sources] | |||
| Unique Entity ID | J4FUYE25NB81 · J4L9U5G33559 · J4QSGFEGK611 · KA3VYE16SZN6 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMANALLAH PAIDAR)
(also AMANALLAH PAIDAR)
(also AMAN ILAH PAYDAR, AMANOLLAH PAYDAR, PAYDAR MOHAMMAD AMANOLLAH, AMAN ILAH PAYDAR, AMANOLLAH PAYDAR, PAYDAR MOHAMMAD AMANOLLAH)
(also AMANALLAH PAIDAR)
(also AMANALLAH PAIDAR)
(also AMANALLAH PAIDAR)
(also AMANALLAH PAIDAR)
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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-dc7a5cad35ee64658d0708ef4d22b55e611040a3 · ofac-41482 · usgsa-s4mrty723 · usgsa-s4mrty725 · usgsa-s4mrty24x · usgsa-s4mrty724 · usgsa-s4mrty24w · tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6 · usgsa-s4mrty24v · usgsa-s4mrphrknFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SELIN TECHNIC KISH COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| Murat Bukey | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Defense Technology and Science Research Centre Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |
| ASGHAR MAHMOODI Export controlled · Sanctioned entity | Providing support to | - | - |