ALIVAND, Arash Estaki
A timestamped, audit-ready report on ALIVAND, Arash Estaki: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ALIVAND, Arash Estaki has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
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
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.