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PAIDAR Amanallah

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	Amanallah PAIDAR · PAIDAR Amanallah · PAIDAR, Amanallah · ПАЙДАР Аманаллах · امان اله پایدار				[sources]
Other name	Aman Ilah Paydar · Amanollah Paydar · Paydar Mohammad Amanollah				[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	Aman Ilah · Amanallah · Amanollah · Paydar · امان اله				[sources]
ID Number	`2690705257`				[sources]
INN	`2690705257`				[sources]
Last name	Amanollah · PAIDAR · Paydar · پایدار				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	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
Selin Technic Co	Providing support to	-	-
MAHMOUDI Asghar	Providing support to	-	-
Murat Bükey	Providing support to	-	-

Linked to
Object	Role	Start date	End date
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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