Person
Screen this subjectArash Estaki ALIVAND
Sanctioned entityBorn 31 Dec 1971 (54 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 16 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Sep 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 55502treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | E96089017 | |
| Passport | E96089017 | Iran |
Other names1
Also known as1
ALIVAND, Arash Estaki
Addresses1
United Arab Emirates
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