PAIDAR, Amanallah
A timestamped, audit-ready report on PAIDAR, Amanallah: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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PAIDAR, Amanallah has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Aman Ilah PAYDAR A.K.A.
- Amanollah PAYDAR A.K.A.
- Paydar Mohammad AMANOLLAH A.K.A.
- Ahmad AMIRI A.K.A.
- Rajib MURAT A.K.A.
- Amin AZARIAN A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 21, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 2690705257
Additional Information
- Birthdate: 08 Nov 1958
- Place of Birth: Rudsar, Iran
- Nationality Country: Iran
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 4
- Providing support to: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER Entity
- Providing support to: BUKEY, Murat Individual
- Providing support to: MAHMOUDI, Asghar Individual
- Providing support to: SELIN TECHNIC CO Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.