Statements: Arash Estaki ALIVAND

Canonical ID: NK-G73uSxLmGSErKmaY2ghMZ4 · 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
`Person:birthDate`	1971-12-31	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:country`	ae	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjwc`	2025-09-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjwc`	2025-09-20
`Person:firstName`	ARASH ESTAKI	eng	us_sam_exclusions	`usgsa-s4mrwvjwc`	2025-09-20
`Person:firstName`	Arash Estaki	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:id`	84de70709bfe04ca6b5d7c4829a760dabf3bc915	eng	us_sam_exclusions	`usgsa-s4mrwvjwc`	2025-09-20
`Person:id`	4a51fc456fe7da3923c5e629cad34e31ddb8aac7		us_trade_csl	`ofac-55502`	2025-09-16
`Person:id`	2806370d7b722367a1e1ffd944bc89b548a24240	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:lastName`	ALIVAND	eng	us_sam_exclusions	`usgsa-s4mrwvjwc`	2025-09-20
`Person:lastName`	ALIVAND	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:name`	Arash Estaki ALIVAND	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:name`	ARASH ESTAKI ALIVAND	eng	us_sam_exclusions	`usgsa-s4mrwvjwc`	2025-09-20
`Person:name`	ALIVAND, Arash Estaki		us_trade_csl	`ofac-55502`	2025-09-16
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:passportNumber`	E96089017	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55502	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjwc`	2025-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-55502`	2025-09-16
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:uniqueEntityId`	P2ZHMNEV29R3	eng	us_sam_exclusions	`usgsa-s4mrwvjwc`	2025-09-20

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