Amanallah Paidar

Amanallah Paidar has served as a commercial manager and procurement agent for the DTSRC. Paidar has procured items with UAV applications

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran-based Amanallah Paidar (Paidar) has served as a commercial manager and procurement agent for the DTSRC. Paidar has procured items with UAV applications, including inertial measurement units and attitude and heading reference systems, for the DTSRC. Paidar also established and utilized Farazan Industrial Engineering, Inc. (Farazan) to acquire defense equipment for the DTSRC, and in one case attempted to procure tens of thousands of dollars’ worth of European-origin turbine engines applicable for UAVs and Iranian surface-to-air missiles.

Paidar and Farazan are designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, the DTSRC.

Murat Bukey (Bukey) is a procurement agent who has supported Paidar and his DTSRC-related procurement. Bukey used his now-dormant company Ozon Spor Ve Hobi Urunleri (Ozon Spor) to facilitate the procurement of a variety of goods with defense applications, including chemical and biological detection devices, for Paidar

Bukey is designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Paidar.

Iran-based Asghar Mahmoudi (Mahmoudi) has facilitated the supply of items, including marine electronics, to Paidar and the DTSRC. Mahmoudi has also paid commissions to Paidar in connection with separate defense contracts that Paidar facilitated for Mahmoudi.

Mahmoudi has owned and operated Selin Technic Co (Selin Technic) as a front company to facilitate his trade business with Paidar and other U.S.-designated Iranian military entities. Mahmoudi has used Selin Technic to procure thermal imaging cameras, computer systems, and other equipment and services in support of Paidar.

Mahmoudi and Selin Technic are designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Paidar.

Position:
Commercial manager and procurement agent for the DTSRC

Involved In:
UAV Procurement Network

Also Known As:
(Arabic: امان اله پایدار)
AMANOLLAH, Paydar Mohammad
PAYDAR, Aman Ilah
PAYDAR, Amanollah
AMIRI, Ahmad
AZARIAN, Amin
MURAT, Rajib

Born:
08 Nov 1958

POB:
Rudsar, Iran

Country:
Iran

Address:
Tehran, Iran

Nationality:
Iranian

National ID No.:
2690705257 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 21, 2023 pursuant to Executive Order 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, the DTSRC;