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Arash Estaki Alivand

Sanctioned entity

Arash Estaki Alivand is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIVAND, Arash Estaki · Arash Estaki Alivand				[sources]
Birth date	1971-12-31				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates · Iran				[sources]
First name	Arash Estaki				[sources]
Last name	ALIVAND				[sources]
Passport number	`E96089017`				[sources]
Unique Entity ID	`P2ZHMNEV29R3`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-16	-

Cryptocurrency wallets
Currency	Address
ETH	`0xe3d35f68383732649669aa990832e017340dbca5`
TRX	`TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ`

Documents
Document	Date
Treasury Targets Financial Network Supporting Iran’s Military	2025-09-16

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,662

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55502 · ofac-pr-4352e381104a17b085447ce38adf6b7ea0611906 · usgsa-s4mrwvjwc

For experts: raw data explorer

Factsheet Data sources

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