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
`Person:alias`	Paydar Mohammad Amanollah	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:alias`	Aman Ilah Paydar	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`LegalEntity:alias`	AMANOLLAH, Paydar Mohammad		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`LegalEntity:alias`	AZARIAN, Amin		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
`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`	Amanollah Paydar	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:birthDate`	1958-11-08		us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:birthPlace`	Rudsar, Iran	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty724`	2024-11-02
`Person:country`	ir		us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty24v`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty723`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrphrkn`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty725`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty24w`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty24x`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty724`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty24w`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty725`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty24v`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty723`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty24x`	2024-11-02
`Person:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrkn`	2024-06-14
`Person:firstName`	AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty24w`	2024-11-02
`Person:firstName`	AMAN ILAH	eng	us_sam_exclusions	`usgsa-s4mrty24v`	2024-11-02
`Person:firstName`	AMANALLAH	eng	us_sam_exclusions	`usgsa-s4mrphrkn`	2024-06-14
`Person:firstName`	PAYDAR MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty24x`	2024-11-02
`Person:firstName`	AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty724`	2024-11-02
`Person:firstName`	امان اله	ara	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:firstName`	PAYDAR MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty725`	2024-11-02
`Person:firstName`	Amanollah	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:firstName`	AMAN ILAH	eng	us_sam_exclusions	`usgsa-s4mrty723`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:id`	856258dac00f4f18491920118eef096693dfb8ad		us_sam_exclusions	`usgsa-s4mrty725`	2026-01-06
`Person:id`	3c2d14d800ba52c3ceb80666d7a4e77643283d2c		us_sam_exclusions	`usgsa-s4mrty24v`	2026-01-06
`Person:id`	729830b034d71b77a0efc7ac836adf41304ef77f		us_sam_exclusions	`usgsa-s4mrty724`	2026-01-06
`Person:id`	46bfbfe13df1abf1d829e667a21d0c375bc2dc41		us_trade_csl	`ofac-41482`	2026-01-06
`Person:id`	5ea2e7c669b5d54e1e98a32d2b45020b1a8aa80a		us_sam_exclusions	`usgsa-s4mrty723`	2026-01-06
`Person:id`	3d1c62c63975120d7eee88fe4fea84166dfc1415		us_ofac_sdn	`ofac-41482`	2026-01-06
`Person:id`	4635fea35bd4603046553d91a7b08fde40041e2a		us_sam_exclusions	`usgsa-s4mrphrkn`	2026-01-06
`Person:id`	824149adb1dc467c74a1d17fd290dde237fdf089		us_sam_exclusions	`usgsa-s4mrty24w`	2026-01-06
`LegalEntity:id`	b0ba53972386b9948c537f4950509a74f5f30432		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:id`	7bd9a8d4b21fc8b9c29c4fe46ee2b60b75c45b8e		us_sam_exclusions	`usgsa-s4mrty24x`	2026-01-06
`LegalEntity:idNumber`	2690705257		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:idNumber`	2690705257	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:lastName`	AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty24x`	2024-11-02
`Person:lastName`	PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty24v`	2024-11-02
`Person:lastName`	PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty723`	2024-11-02
`Person:lastName`	PAIDAR	eng	us_sam_exclusions	`usgsa-s4mrphrkn`	2024-06-14
`Person:lastName`	PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty24w`	2024-11-02
`Person:lastName`	PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty724`	2024-11-02
`Person:lastName`	AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty725`	2024-11-02
`Person:lastName`	Amanollah	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:lastName`	Paydar	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:lastName`	پایدار	ara	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:lastName`	PAIDAR	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:middleName`	Mohammad	eng	us_ofac_sdn	`ofac-41482`	2024-10-11
`Person:name`	AMAN ILAH PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty723`	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-s4mrty24v`	2024-11-02
`Person:name`	Amanallah PAIDAR	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:name`	AMANOLLAH PAYDAR	eng	us_sam_exclusions	`usgsa-s4mrty724`	2024-11-02
`Person:name`	امان اله پایدار	ara	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:name`	PAYDAR MOHAMMAD AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty725`	2024-11-02
`Person:name`	PAYDAR MOHAMMAD AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty24x`	2024-11-02
`Person:name`	PAIDAR, Amanallah		us_trade_csl	`ofac-41482`	2024-05-07
`Person:nationality`	ir		us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:notes`	(also AMANALLAH PAIDAR)	eng	us_sam_exclusions	`usgsa-s4mrty24w`	2025-07-23
`Person:notes`	(also AMANALLAH PAIDAR)	eng	us_sam_exclusions	`usgsa-s4mrty724`	2025-07-23
`Person:notes`	(also AMANALLAH PAIDAR)	eng	us_sam_exclusions	`usgsa-s4mrty725`	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-s4mrty723`	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-s4mrty24x`	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		us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty725`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty24x`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty723`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty24w`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty724`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-41482`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphrkn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty24v`	2025-12-29
`Person:uniqueEntityId`	J4FUYE25NB81	eng	us_sam_exclusions	`usgsa-s4mrty723`	2024-12-03
`Person:uniqueEntityId`	J4QSGFEGK611	eng	us_sam_exclusions	`usgsa-s4mrty725`	2024-12-03
`Person:uniqueEntityId`	J4L9U5G33559	eng	us_sam_exclusions	`usgsa-s4mrty24w`	2024-12-03
`Person:uniqueEntityId`	J4FUYE25NB81	eng	us_sam_exclusions	`usgsa-s4mrty24v`	2024-12-03

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