Canonical ID: NK-G73uSxLmGSErKmaY2ghMZ4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-9fcbbd1572a164042fad462744d4f615e1696d96 | ||||
Person:birthDate | 1971-12-31 | us_ofac_sdn | ofac-55502 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-55502 | |||
Person:country | ae | us_ofac_sdn | ofac-55502 | ||||
Person:country | ir | us_ofac_sdn | ofac-55502 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrwvjwc | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjwc | ||||
Person:firstName | ARASH ESTAKI | eng | us_sam_exclusions | usgsa-s4mrwvjwc | |||
Person:firstName | Arash Estaki | eng | us_ofac_sdn | ofac-55502 | |||
Person:gender | male | us_ofac_sdn | ofac-55502 | ||||
Person:id | c968f6edbf3f1472c88f37c14de0809e4593e920 | us_sam_exclusions | usgsa-s4mrwvjwc | ||||
Person:id | f323ec6b0cb333685d5f90688825b74f6f2c3a85 | us_ofac_sdn | ofac-55502 | ||||
Person:id | f49ae3547f8a6cc2ed2b50bb179d791b5adab620 | ext_us_ofac_press_releases | ofac-pr-4352e381104a17b085447ce38adf6b7ea0611906 | ||||
LegalEntity:id | da8ae762cf9ca10c3a1b0b054e9ba3052831090c | tw_shtc | tw-shtc-9fcbbd1572a164042fad462744d4f615e1696d96 | ||||
Person:id | 4a51fc456fe7da3923c5e629cad34e31ddb8aac7 | us_trade_csl | ofac-55502 | ||||
Person:lastName | ALIVAND | eng | us_sam_exclusions | usgsa-s4mrwvjwc | |||
Person:lastName | ALIVAND | eng | us_ofac_sdn | ofac-55502 | |||
Person:name | Arash Estaki Alivand | eng | ext_us_ofac_press_releases | ofac-pr-4352e381104a17b085447ce38adf6b7ea0611906 | |||
Person:name | Arash Estaki ALIVAND | eng | us_ofac_sdn | ofac-55502 | |||
Person:name | ARASH ESTAKI ALIVAND | eng | us_sam_exclusions | usgsa-s4mrwvjwc | |||
Person:name | ALIVAND, Arash Estaki | us_trade_csl | ofac-55502 | ||||
LegalEntity:name | ALIVAND, Arash Estaki | tw_shtc | tw-shtc-9fcbbd1572a164042fad462744d4f615e1696d96 | ||||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-4352e381104a17b085447ce38adf6b7ea0611906 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-55502 | ||||
Person:passportNumber | E96089017 | eng | us_ofac_sdn | ofac-55502 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55502 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | ext_us_ofac_press_releases | ofac-pr-4352e381104a17b085447ce38adf6b7ea0611906 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55502 | us_ofac_sdn | ofac-55502 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55502 | ||||
Person:topics | sanction | us_trade_csl | ofac-55502 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjwc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9fcbbd1572a164042fad462744d4f615e1696d96 | ||||
Person:uniqueEntityId | P2ZHMNEV29R3 | eng | us_sam_exclusions | usgsa-s4mrwvjwc | |||