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Kayvanpour Siavash

Sanctioned
Hashem Siavash
Type
person
Subtype
Country
Iran, United Arab Emirates
Date of birth
1979-07-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58284
Asset freeze
2026-08-07activeSource
Official source conditions

Block; Program; SDGT; IRGC

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hashem SiavashWeak alias
    OFAC ↗
    Record provenance
    ID
    58284
    SHA-256
    dba72ff13f5ad0fc1f4b0ffb985c97565f3263fc2c38a2d7dabb2f84e5dc00e4
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Kaivanpour SiavashWeak alias
    OFAC ↗
    Record provenance
    ID
    58284
    SHA-256
    dba72ff13f5ad0fc1f4b0ffb985c97565f3263fc2c38a2d7dabb2f84e5dc00e4
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Kayvanpour SiavashPrimary name
    OFAC ↗
    Record provenance
    ID
    58284
    SHA-256
    dba72ff13f5ad0fc1f4b0ffb985c97565f3263fc2c38a2d7dabb2f84e5dc00e4
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Kiwan Port SiyaweshWeak alias
    OFAC ↗
    Record provenance
    ID
    58284
    SHA-256
    dba72ff13f5ad0fc1f4b0ffb985c97565f3263fc2c38a2d7dabb2f84e5dc00e4
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)

Identifiers

  • 784-1979-5841714-5NATIONAL_ID
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58284
    SHA-256
    18a199548a4783521892bc320dd94f3d53aa6401673d5acd79a889bac4a51a17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58284OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58284
    SHA-256
    18a199548a4783521892bc320dd94f3d53aa6401673d5acd79a889bac4a51a17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RA003752PASSPORT
    Country: Dominica
    OFAC ↗
    Record provenance
    ID
    58284
    SHA-256
    18a199548a4783521892bc320dd94f3d53aa6401673d5acd79a889bac4a51a17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-07-12Birth date
    Source not recordedOriginal record not linked

Places

  • IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    58284
    SHA-256
    dba72ff13f5ad0fc1f4b0ffb985c97565f3263fc2c38a2d7dabb2f84e5dc00e4
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    58284
    SHA-256
    dba72ff13f5ad0fc1f4b0ffb985c97565f3263fc2c38a2d7dabb2f84e5dc00e4
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)