Statements: AMANOLLAH PAYDAR

Canonical ID: NK-3QvtoqypEee2EAgFSVy5PT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`LegalEntity:alias`	PAYDAR, Amanollah		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`LegalEntity:alias`	MURAT, Rajib		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:alias`	Aman Ilah Paydar	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:alias`	Amanollah Paydar	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`LegalEntity:alias`	AZARIAN, Amin		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`LegalEntity:alias`	PAYDAR, Aman Ilah		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`LegalEntity:alias`	AMIRI, Ahmad		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:alias`	Paydar Mohammad Amanollah	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`LegalEntity:alias`	AMANOLLAH, Paydar Mohammad		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:birthDate`	1958-11-08	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:birthPlace`	Rudsar, Iran	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty24x`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty724`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty24w`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty24v`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty725`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty723`	2024-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrphrkn`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty725`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty724`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty24v`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty723`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty24w`	2024-11-02
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrkn`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty24x`	2024-11-02
`Person:firstName`	Amanollah	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:firstName`	AMAN ILAH	eng	us_sam_exclusions	`usgsa-s4mrty24v`	2024-11-02
`Person:firstName`	AMAN ILAH	eng	us_sam_exclusions	`usgsa-s4mrty723`	2024-11-02
`Person:firstName`	AMANALLAH	eng	us_sam_exclusions	`usgsa-s4mrphrkn`	2024-06-14
`Person:firstName`	AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty24w`	2024-11-02
`Person:firstName`	AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty724`	2024-11-02
`Person:firstName`	PAYDAR MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty24x`	2024-11-02
`Person:firstName`	PAYDAR MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty725`	2024-11-02
`Person:firstName`	امان اله	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:firstName`	Amanallah	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:firstName`	Paydar	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:firstName`	Aman Ilah	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:id`	7104759b534365898f99a14919ad2e807d025f96	eng	us_sam_exclusions	`usgsa-s4mrty723`	2025-07-23
`Person:id`	f90dbaf324ef36eb68df865e20deff575237662a	eng	us_ofac_sdn	`ofac-41482`	2025-06-02
`LegalEntity:id`	b0ba53972386b9948c537f4950509a74f5f30432		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:id`	52d9ff9f350141392b3ae91dfb7cc13d0eda1d2a	eng	us_sam_exclusions	`usgsa-s4mrty724`	2025-07-23
`Person:id`	031aa14ca62d47e7fcff66fc16a75dd1c62dcae7	eng	us_sam_exclusions	`usgsa-s4mrty24v`	2025-07-23
`Person:id`	a3a06b8b8edd2f213769b69922badbe36264c272	eng	us_sam_exclusions	`usgsa-s4mrphrkn`	2025-07-23
`Person:id`	eb7303095846e02c007d00ba05a5f193227055dc	eng	us_sam_exclusions	`usgsa-s4mrty24w`	2025-07-23
`Person:id`	320f18f549e6b97052f997c0fedca470aaa3f7f2	eng	us_sam_exclusions	`usgsa-s4mrty725`	2025-07-23
`Person:id`	46bfbfe13df1abf1d829e667a21d0c375bc2dc41		us_trade_csl	`ofac-41482`	2024-05-07
`Person:id`	7c14f53137cd430b4e64136959e72049b0339d10	eng	us_sam_exclusions	`usgsa-s4mrty24x`	2025-07-23
`Person:idNumber`	2690705257	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`LegalEntity:idNumber`	2690705257		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:lastName`	PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty723`	2024-11-02
`Person:lastName`	Paydar	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:lastName`	پایدار	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:lastName`	Amanollah	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:lastName`	PAIDAR	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:lastName`	AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty725`	2024-11-02
`Person:lastName`	PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty24v`	2024-11-02
`Person:lastName`	PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty724`	2024-11-02
`Person:lastName`	PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty24w`	2024-11-02
`Person:lastName`	AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty24x`	2024-11-02
`Person:lastName`	PAIDAR	eng	us_sam_exclusions	`usgsa-s4mrphrkn`	2024-06-14
`Person:middleName`	Mohammad	eng	us_ofac_sdn	`ofac-41482`	2024-10-11
`Person:name`	AMAN ILAH PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty24v`	2024-11-02
`Person:name`	AMANOLLAH PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty724`	2024-11-02
`LegalEntity:name`	PAIDAR, Amanallah		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:name`	AMANALLAH PAIDAR	eng	us_sam_exclusions	`usgsa-s4mrphrkn`	2024-06-14
`Person:name`	AMANOLLAH PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty24w`	2024-11-02
`Person:name`	AMAN ILAH PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty723`	2024-11-02
`Person:name`	PAIDAR, Amanallah		us_trade_csl	`ofac-41482`	2024-05-07
`Person:name`	امان اله پایدار	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:name`	Amanallah PAIDAR	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:name`	PAYDAR MOHAMMAD AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty24x`	2024-11-02
`Person:name`	PAYDAR MOHAMMAD AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty725`	2024-11-02
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:notes`	(also AMANALLAH PAIDAR)	eng	us_sam_exclusions	`usgsa-s4mrty725`	2025-07-23
`Person:notes`	(also AMANALLAH PAIDAR)	eng	us_sam_exclusions	`usgsa-s4mrty24w`	2025-07-23
`Person:notes`	(also AMANALLAH PAIDAR)	eng	us_sam_exclusions	`usgsa-s4mrty24v`	2025-07-23
`Person:notes`	(also AMANALLAH PAIDAR)	eng	us_sam_exclusions	`usgsa-s4mrty724`	2025-07-23
`Person:notes`	(also AMAN ILAH PAYDAR, AMANOLLAH PAYDAR, PAYDAR MOHAMMAD AMANOLLAH, AMAN ILAH PAYDAR, AMANOLLAH PAYDAR, PAYDAR MOHAMMAD AMANOLLAH)	eng	us_sam_exclusions	`usgsa-s4mrphrkn`	2025-07-23
`Person:notes`	(also AMANALLAH PAIDAR)	eng	us_sam_exclusions	`usgsa-s4mrty24x`	2025-07-23
`Person:notes`	(also AMANALLAH PAIDAR)	eng	us_sam_exclusions	`usgsa-s4mrty723`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-41482`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41482	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41482`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty723`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty24v`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty725`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty24x`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrkn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty24w`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty724`	2024-11-02
`Person:uniqueEntityId`	J4L9U5G33559	eng	us_sam_exclusions	`usgsa-s4mrty724`	2024-12-03
`Person:uniqueEntityId`	J4FUYE25NB81	eng	us_sam_exclusions	`usgsa-s4mrty24v`	2024-12-03
`Person:uniqueEntityId`	J4QSGFEGK611	eng	us_sam_exclusions	`usgsa-s4mrty24x`	2024-12-03
`Person:uniqueEntityId`	KA3VYE16SZN6	eng	us_sam_exclusions	`usgsa-s4mrphrkn`	2024-12-03

Previous
1 - 100 of 106
Next