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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIVAND, Arash Estaki · Arash Estaki ALIVAND | [sources] | |||
| Birth date | [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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN | |
| ETH | 0xe3d35f68383732649669aa990832e017340dbca5 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| TRX | TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs |
| ETH | 0x532b77b33a040587e9fd1800088225f99b8b0e8a |
| TRX | TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ |