Arash Estaki ALIVAND
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- United Arab Emirates
Identifiers
- Passport: E96089017 (Iran)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Digital Currency Address - ETH: 0xe3d35f68383732649669aa990832e017340dbca5
- Digital Currency Address - ETH: 0x532b77b33a040587e9fd1800088225f99b8b0e8a
- Digital Currency Address - TRX: TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ
- Digital Currency Address - TRX: TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN
- Digital Currency Address - TRX: TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)