Lists of sanctions
216.73.216.96
17.09.2025 01:04:31

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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.