Connected entities with Amanallah Paidar – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Selin Technic | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Iran |
 | Asghar Mahmoudi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Asghar Mahmoudi has facilitated the supply of items, including marine electronics, to Paidar and the DTSRC | Iran |
| | Ozone Aviation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bukey directed his associate to launch (Ozone Aviation) to facilitate Bukey’s business with Iran | Turkey |
| | Murat Bukey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Murat Bukey is a procurement agent who has supported Paidar and his DTSRC-related procurement | Iran |
| | Farazan Industrial Engineering | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amanallah Paidar 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 | Iran |
| | Defense Technology and Science Research Center (DTSRC) | Top Alert - Designated / Sanctioned / Illicit entity | Handles much of the procurement for DIO and is responsible for research and development | Iran |