Statements: AMANOLLAH PAYDAR

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	PAYDAR, Amanollah		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`LegalEntity:alias`	AZARIAN, Amin		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`LegalEntity:alias`	AMANOLLAH, Paydar Mohammad		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
`LegalEntity:alias`	MURAT, Rajib		tw_shtc	`tw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6`	2025-08-09
`Person:alias`	Paydar Mohammad Amanollah	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:alias`	Amanollah Paydar	eng	us_ofac_sdn	`ofac-41482`	2023-04-20
`Person:alias`	Aman Ilah Paydar	eng	us_ofac_sdn	`ofac-41482`	2023-04-20