Amanallah PAIDAR
Sanctioned entityBorn 8 Nov 1958 (67 years old),Iran. Named in 5 sanctions listings.
Summary
(also Amanallah PAIDAR)
(also Paydar Mohammad AMANOLLAH, Amanollah PAYDAR, Aman Ilah PAYDAR, Paydar Mohammad AMANOLLAH, Amanollah PAYDAR, Aman Ilah PAYDAR)
Sanctions and listings5
- Listed
- 31 Oct 2024
- Effective
- 21 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 21 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Mar 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 41482treasury.govofac.treasury.gov
- Listed
- 17 Apr 2023
- Effective
- 21 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 21 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Other links4
All 4 markedSanctionedDebarredExport controlled- PersonMurat BUKEYLinked from"Providing support to"Born 2 Jan 1971United StatesTurkey
- OrganizationSELIN TECHNIC KISH COMPANYLinked from"Providing support to"Iran
- PersonAsghar MAHMOUDILinked from"Providing support to"Born 5 Jul 1964Iran
- OrganizationDefense Technology and Science Research Center (DTSRC)Counter-sanctioned entityLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2690705257 | |
| National ID no | 2690705257 | Iran |
Other names17
Also known as14
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Iran
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