Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ALIVAND, Arash Estaki

● Active Sanction | Registry ID: 55502 | Last Updated: 2025-09-16

Sanctions Basis

Programs IFSR, SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 31 Dec 1971
Place of Birth Tehran, Iran
Gender Male
Nationality Country Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Digital Currency Address - TRX TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ
Digital Currency Address - TRX TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN
Digital Currency Address - ETH 0xe3d35f68383732649669aa990832e017340dbca5
Digital Currency Address - ETH 0x532b77b33a040587e9fd1800088225f99b8b0e8a
Digital Currency Address - TRX TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs

Official IDs

  • Passport:
    E96089017

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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