1 SapherCheck records found for Person Amanallah
1. Amanallah PAIDAR
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
KA3VYE16SZN6
|
|---|---|
| Alias |
AMAN ILAH PAYDAR
AMANOLLAH PAYDAR PAYDAR MOHAMMAD AMANOLLAH |
| Weak Alias |
AMIN AZARIAN
AHMAD AMIRI RAJIB MURAT |
| ID Number |
2690705257
|
| Profile Type | PERSON |
| Name |
AMANALLAH PAIDAR
PAIDAR, AMANALLAH AMANALLAH PAIDAR امان اله پایدار |
| First Name |
AMANALLAH
AMANOLLAH امان اله AMAN ILAH AMANALLAH PAYDAR |
| Middle Name |
MOHAMMAD
|
| Last Name |
PAYDAR
AMANOLLAH PAIDAR پایدار |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1958-11-08
|
| Birth-Place |
RUDSAR, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41482
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 41482 Country: United States Entity: NK-3QvtoqypEee2EAgFSVy5PT Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRPHRKN Start Date: 2023-03-21 Listing Date: 2023-04-17 Country: United States Entity: NK-3QvtoqypEee2EAgFSVy5PT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-3QvtoqypEee2EAgFSVy5PT Object Object Caption: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Pasdaran Avenue, P.O. Box 19585/777, Tehran TEHRAN, PASDARAN AVENUE, P.O. BOX 19585/777, IRN Téhéran, Iran Pasdaran Av., PO Box 19585/777, Téhéran Tehran, Pasdaran Av., PO Box 19585/777, Iran Pasadaran Av., PO Box 18585/777, Téhéran, IRAN Alias: Centre For Engineering And Trade Company PO U. T Research Centre Educational Research Institute (ERI) INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH Moassese Amozesh Va Tahghighati Institute for Defense Education and Research Moassese Amozeh Va Tahgiaghati موسسه آموزشی و تحقیقاتی صنایع دفاعی MAVT CO MAVT Co. DTSRC Educational Research Institute EDUCATION RESEARCH INSTITUTE EDUCATIONAL RESEARCH INSTITUTE Sasadja Research And Development Group MOASSESE AMOZESH VA TAHGHIGHATI Legal Form: Government Entity government entity entité publique Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1791 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41481 |