| Type: | INDIVIDUAL |
|---|---|
| Name: | ALIVAND Arash Estaki |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 16-Sep-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 16-Sep-2025 |
|---|---|
| Addresses: | United Arab Emirates Iran |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Profile Id: | 55502 |
| Date Of Birth: | 31-Dec-1971 |
| Countries: | United Arab Emirates ; Iran |
| Place of Birth: | Tehran, Iran |
| Gender: | Male |
| Nationality: | 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 |
| Location: | United Arab Emirates |
| Passport: | E96089017 (Iran) |
|---|
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