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AA
ALIVAND Arash Estaki
Sanctioned
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1971-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
55502
Asset freeze
2025-09-16
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
