# Arash Estaki ALIVAND

> **OFAC-sanctioned person** · program: **US-IRAN** · country: AE;IR

## Why on the list

IFSR - Executive Order 13224 (Terrorism)

## Aliases

_None._

## Key facts

- **OFAC UID:** 981732655
- **Primary name:** Arash Estaki ALIVAND
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** AE;IR
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=981732655

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 981732655. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/981732655. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Arash%20Estaki%20ALIVAND) · CC0 1.0*