SDN list · entry 55502
ALIVAND Arash Estaki
Yes. ALIVAND Arash Estaki is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 55502, added on September 16, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | individual |
| Added to the list | September 16, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALIVAND Arash Estaki | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | E96089017 | Iran |
Details published by OFAC
| Date of birth | December 31, 1971 |
|---|---|
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| Address | United Arab Emirates |
| Digital currency address | TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ (TRX)TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN (TRX)0xe3d35f68383732649669aa990832e017340dbca5 (ETH)0x532b77b33a040587e9fd1800088225f99b8b0e8a (ETH)TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs (TRX) |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)