KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PA

PAIDAR Amanallah

Sanctioned
Amanollah Paydar Mohammad
Type
person
Subtype
Country
Iran
Date of birth
1958-11-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41482
Asset freeze
2023-03-21activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Azarian AminWeak alias
    OFAC ↗
    Record provenance
    ID
    41482
    SHA-256
    da2a55237e6efe22f179b0a8cc21dab0119209872482dfe393adf3ef0b54f92c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Murat RajibWeak alias
    OFAC ↗
    Record provenance
    ID
    41482
    SHA-256
    da2a55237e6efe22f179b0a8cc21dab0119209872482dfe393adf3ef0b54f92c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAIDAR AmanallahPrimary name
    OFAC ↗
    Record provenance
    ID
    41482
    SHA-256
    da2a55237e6efe22f179b0a8cc21dab0119209872482dfe393adf3ef0b54f92c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amiri AhmadWeak alias
    OFAC ↗
    Record provenance
    ID
    41482
    SHA-256
    da2a55237e6efe22f179b0a8cc21dab0119209872482dfe393adf3ef0b54f92c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amanollah Paydar MohammadAlias
    OFAC ↗
    Record provenance
    ID
    41482
    SHA-256
    da2a55237e6efe22f179b0a8cc21dab0119209872482dfe393adf3ef0b54f92c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Paydar Aman IlahAlias
    OFAC ↗
    Record provenance
    ID
    41482
    SHA-256
    da2a55237e6efe22f179b0a8cc21dab0119209872482dfe393adf3ef0b54f92c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • پایدار امان الهAlias
    OFAC ↗
    Record provenance
    ID
    41482
    SHA-256
    da2a55237e6efe22f179b0a8cc21dab0119209872482dfe393adf3ef0b54f92c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Paydar AmanollahAlias
    OFAC ↗
    Record provenance
    ID
    41482
    SHA-256
    da2a55237e6efe22f179b0a8cc21dab0119209872482dfe393adf3ef0b54f92c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 41482OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41482
    SHA-256
    b85b1ca15cc2447114c93cfda5b77d036ae71ca09b089e20cc34f92d28f02259
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2690705257NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    41482
    SHA-256
    b85b1ca15cc2447114c93cfda5b77d036ae71ca09b089e20cc34f92d28f02259
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-11-08Birth date
    Source not recordedOriginal record not linked

Places

  • Rudsar, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    41482
    SHA-256
    da2a55237e6efe22f179b0a8cc21dab0119209872482dfe393adf3ef0b54f92c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)