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Listed on sanctions / export-control lists
ALIVAND, Arash Estaki
US OFAC
Individual · 1 listing(s)
ALIVAND, Arash Estaki appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-16 | US OFAC · listed · Programs: SDGT; IFSR · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2025-09-16 |
| Date of birth | 31 Dec 1971 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | E96089017 (Iran) |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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