Statements: ARASH LAVIYAN

Canonical ID: NK-EPTcBxx82WNmvvrENwABra · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-4dff76174ee08e29de280c42a482b92d34d5a99a`	2025-08-09
`LegalEntity:alias`	LAVIYAN, Arash		tw_shtc	`tw-shtc-4dff76174ee08e29de280c42a482b92d34d5a99a`	2025-08-09
`Person:alias`	Arash Laviyan	eng	us_ofac_sdn	`ofac-52852`	2025-02-06
`Person:birthDate`	1979-06-08	eng	us_ofac_sdn	`ofac-52852`	2025-02-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvns47`	2025-02-08
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvp1v9`	2025-02-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-52852`	2025-02-06
`Person:createdAt`	2025-02-06	eng	us_sam_exclusions	`usgsa-s4mrvns47`	2025-02-08
`Person:createdAt`	2025-02-07	eng	us_sam_exclusions	`usgsa-s4mrvp1v9`	2025-02-09
`Person:firstName`	Arash	eng	us_ofac_sdn	`ofac-52852`	2025-02-06
`Person:firstName`	ARASH	eng	us_sam_exclusions	`usgsa-s4mrvp1v9`	2025-02-09
`Person:firstName`	ARASH	eng	us_sam_exclusions	`usgsa-s4mrvns47`	2025-02-08
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52852`	2025-02-06
`LegalEntity:id`	1fbeb3b2d1035aa01d2966a4f63ccf80c72adeb5		tw_shtc	`tw-shtc-4dff76174ee08e29de280c42a482b92d34d5a99a`	2025-08-09
`Person:id`	d27a1e55cd1d89e3f735542a34de16c080014f33	eng	us_sam_exclusions	`usgsa-s4mrvp1v9`	2025-07-23
`Person:id`	3db43e09ca6cc67d391fa0392c5e1e7b58d60f32	eng	us_ofac_sdn	`ofac-52852`	2025-06-02
`Person:id`	a5c8ff06358fc623197541632c6e16cac7803658		us_trade_csl	`ofac-52852`	2025-02-06
`Person:id`	7ef3e6be9cd4bc8737c0a28f8980a2ee32f8862d	eng	us_sam_exclusions	`usgsa-s4mrvns47`	2025-07-23
`LegalEntity:idNumber`	0057951780		tw_shtc	`tw-shtc-4dff76174ee08e29de280c42a482b92d34d5a99a`	2025-08-09
`Person:idNumber`	0057951780	eng	us_ofac_sdn	`ofac-52852`	2025-02-06
`Person:lastName`	Lavian	eng	us_ofac_sdn	`ofac-52852`	2025-02-06
`Person:lastName`	LAVIYAN	eng	us_sam_exclusions	`usgsa-s4mrvp1v9`	2025-02-09
`Person:lastName`	Laviyan	eng	us_ofac_sdn	`ofac-52852`	2025-02-06
`Person:lastName`	LAVIAN	eng	us_sam_exclusions	`usgsa-s4mrvns47`	2025-02-08
`Person:name`	Arash Lavian	eng	us_ofac_sdn	`ofac-52852`	2025-02-06
`LegalEntity:name`	LAVIAN, Arash		tw_shtc	`tw-shtc-4dff76174ee08e29de280c42a482b92d34d5a99a`	2025-08-09
`Person:name`	LAVIAN, Arash		us_trade_csl	`ofac-52852`	2025-02-06
`Person:name`	ARASH LAVIAN	eng	us_sam_exclusions	`usgsa-s4mrvns47`	2025-02-08
`Person:name`	ARASH LAVIYAN	eng	us_sam_exclusions	`usgsa-s4mrvp1v9`	2025-02-09
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-52852`	2025-02-06
`Person:notes`	(also ARASH LAVIAN)	eng	us_sam_exclusions	`usgsa-s4mrvp1v9`	2025-07-23
`Person:notes`	(also ARASH LAVIYAN)	eng	us_sam_exclusions	`usgsa-s4mrvns47`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-52852`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52852	eng	us_ofac_sdn	`ofac-52852`	2025-02-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52852`	2025-02-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4dff76174ee08e29de280c42a482b92d34d5a99a`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvns47`	2025-02-08
`Person:topics`	sanction		us_trade_csl	`ofac-52852`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvp1v9`	2025-02-09
`Person:uniqueEntityId`	N175FJ19KYC1	eng	us_sam_exclusions	`usgsa-s4mrvp1v9`	2025-02-09
`Person:uniqueEntityId`	KPR2RS9LZXA6	eng	us_sam_exclusions	`usgsa-s4mrvns47`	2025-02-08

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