ARASH ESTAKI ALIVAND (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Arash Estaki

Second Name: ALIVAND

DOB: 1971-12-31

Place of Birth: Tehran, Iran

Gender: Male

Known Location: United Arab Emirates


Related Documents

  • Passport:
    • Identifier: E96089017
    • Country of Issue: Iran

US Treasury