Global Irregular Migration and Trafficking in Persons
Listed (1)
22.10.2025
Names (2)
Last name/Name
DERAKHSHAN
First name/Name
Ali
Full name/Name
Ali DERAKHSHAN
Type
Primary name
Last name/Name
DERAKHSHAN
First name/Name
Alireza
Full name/Name
Alireza DERAKHSHAN
Type
Primary name variation
Citizenships (1)
Country
Iran, Islamic Republic of
Addresses (1)
Country
United Arab Emirates
Birth data (1)
Birthdate
Notes (1)
The Secretary of State considers that there are reasonable grounds to suspect Ali DERAKHSHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds:
(1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he is in charge of the day-to-day operations of ALPA TRADING FZCO which purchases equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom.
2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he is in charge of the day-to-day operations of ALPA TRADING FZCO and has profited financially from the irregular arrival of migrants across the English Channel into the United Kingdom.
Historical data
No records
Updated: 24.10.2025. 22:15
Sanctions list data updated: 22.10.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
