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Compliance Report

Generate a timestamped, audit-ready compliance report for ALIVAND, Arash Estaki, including a verification QR code and the official OFAC source reference.

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Relationship Report

ALIVAND, Arash Estaki has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ALIVAND, Arash Estaki

Individual IFSR Specially Designated Global Terrorist Block
Added/Updated: September 16, 2025
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Expand a section below to see the full record for ALIVAND, Arash Estaki.

Known Addresses 1
  • United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 16, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: E96089017
Additional Information
  • 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
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.