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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)
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 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
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
usgsa-s4mrty24w · tw-shtc-dc7a5cad35ee64658d0708ef4d22b55e611040a3 · usgsa-s4mrty24v · usgsa-s4mrphrkn · ofac-41482 · usgsa-s4mrty24x · tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6 · usgsa-s4mrty723 · usgsa-s4mrty724 · usgsa-s4mrty725For 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 Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Defense Technology and Science Research Center Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Murat Bukey Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| ASGHAR MAHMOODI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |