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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMAN ILAH PAYDAR · AMANOLLAH PAYDAR · Amanallah Paidar · PAIDAR, Amanallah · PAYDAR MOHAMMAD AMANOLLAH · | [sources] | |||
| Other name | 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 | home.treasury.gov · 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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty24x · tw-shtc-dc7a5cad35ee64658d0708ef4d22b55e611040a3 · usgsa-s4mrphrkn · usgsa-s4mrty724 · ofac-41482 · usgsa-s4mrty24w · usgsa-s4mrty723 · ofac-pr-9c30def4e785f98308418ac0dc635d091902abf2 · usgsa-s4mrty725 · usgsa-s4mrty24v · tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Continues to Sanction Procurement Networks for Iran’s UAV and Weapons Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Murat BUKEY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Defense Technology and Science Research Center Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |
| SELIN TECHNIC KISH COMPANY Export controlled · Sanctioned entity | Providing support to | - | - |