Lists of sanctions
3.149.250.34
14.11.2024 00:32:55

Amanallah PAIDAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER)
Date of publication 21.03.2023

Names (7)

Last name/Name PAIDAR
First name/Name Amanallah
Full name/Name Amanallah PAIDAR
Type Name
Last name/Name PAYDAR
First name/Name Aman Ilah
Full name/Name Aman Ilah PAYDAR
Type Alias
Quality Strong
Last name/Name PAYDAR
First name/Name Amanollah
Full name/Name Amanollah PAYDAR
Type Alias
Quality Strong
Last name/Name AMANOLLAH
First name/Name Paydar Mohammad
Full name/Name Paydar Mohammad AMANOLLAH
Type Alias
Quality Strong
Last name/Name AMIRI, Ahmad
Full name/Name AMIRI, Ahmad
Type Alias
Quality Weak
Last name/Name MURAT, Rajib
Full name/Name MURAT, Rajib
Type Alias
Quality Weak
Last name/Name AZARIAN, Amin
Full name/Name AZARIAN, Amin
Type Alias
Quality Weak

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Rudsar, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 2690705257
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 14.11.2024. 00:15
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