Arash Estaki ALIVAND
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 16.09.2025 |
Names (1)
| Last name/Name | ALIVAND |
|---|---|
| First name/Name | Arash Estaki |
| Full name/Name | Arash Estaki ALIVAND |
| Type | Name |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (7)
| Type | Passport: E96089017 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Digital Currency Address - TRX: TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ |
|---|
| Type | Digital Currency Address - TRX: TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN |
|---|
| Type | Digital Currency Address - TRX: TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Digital Currency Address - ETH: 0xe3d35f68383732649669aa990832e017340dbca5 |
|---|
| Type | Digital Currency Address - ETH: 0x532b77b33a040587e9fd1800088225f99b8b0e8a |
|---|
Historical data
No records
Updated: 16.09.2025. 18:15
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