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
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-9fcbbd1572a164042fad462744d4f615e1696d96`	2025-12-20
`Person:birthDate`	1971-12-31		us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:country`	ae		us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:country`	ir		us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrwvjwc`	2025-09-20
`Person:createdAt`	2025-09-18		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		us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:id`	c968f6edbf3f1472c88f37c14de0809e4593e920		us_sam_exclusions	`usgsa-s4mrwvjwc`	2026-01-06
`Person:id`	f323ec6b0cb333685d5f90688825b74f6f2c3a85		us_ofac_sdn	`ofac-55502`	2026-01-06
`Person:id`	f49ae3547f8a6cc2ed2b50bb179d791b5adab620		ext_us_ofac_press_releases	`ofac-pr-4352e381104a17b085447ce38adf6b7ea0611906`	2026-01-06
`LegalEntity:id`	da8ae762cf9ca10c3a1b0b054e9ba3052831090c		tw_shtc	`tw-shtc-9fcbbd1572a164042fad462744d4f615e1696d96`	2025-12-20
`Person:id`	4a51fc456fe7da3923c5e629cad34e31ddb8aac7		us_trade_csl	`ofac-55502`	2026-01-06
`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	ext_us_ofac_press_releases	`ofac-pr-4352e381104a17b085447ce38adf6b7ea0611906`	2025-12-31
`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
`LegalEntity:name`	ALIVAND, Arash Estaki		tw_shtc	`tw-shtc-9fcbbd1572a164042fad462744d4f615e1696d96`	2025-12-20
`Person:nationality`	ir		ext_us_ofac_press_releases	`ofac-pr-4352e381104a17b085447ce38adf6b7ea0611906`	2025-12-31
`Person:nationality`	ir		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://home.treasury.gov/news/press-releases/sb0248		ext_us_ofac_press_releases	`ofac-pr-4352e381104a17b085447ce38adf6b7ea0611906`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55502		us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:topics`	sanction		us_ofac_sdn	`ofac-55502`	2025-09-16
`Person:topics`	sanction		us_trade_csl	`ofac-55502`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjwc`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9fcbbd1572a164042fad462744d4f615e1696d96`	2025-12-20
`Person:uniqueEntityId`	P2ZHMNEV29R3	eng	us_sam_exclusions	`usgsa-s4mrwvjwc`	2025-09-20

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