Amanallah PAIDAR Local OFAC SDN index

Person · IR · program US-IRAN · verify with Treasury ↗

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

Local record ID: 326143824
Type: Person
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 7

Aliases / AKAs

Ahmad Amiri (a.k.a.)
Aman Ilah Paydar (a.k.a.)
Amanollah Paydar (a.k.a.)
Amin Azarian (a.k.a.)
Paydar Mohammad Amanollah (a.k.a.)
Rajib Murat (a.k.a.)
امان اله پایدار (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.