Alireza DERAKHSHAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: SHAMKHANI, Mohammad Hossein) |
| Date of publication | 31.07.2025 |
Names (4)
| Last name/Name | DERAKHSHAN |
|---|---|
| First name/Name | Alireza |
| Full name/Name | Alireza DERAKHSHAN |
| Type | Name |
| Last name/Name | Captain D |
|---|---|
| Full name/Name | Captain D |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DERAKHSHAN |
|---|---|
| First name/Name | Alireza Allahkaram |
| Full name/Name | Alireza Allahkaram DERAKHSHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DERAKHSHAN |
|---|---|
| First name/Name | Ali Reza |
| Full name/Name | Ali Reza DERAKHSHAN |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Dominica |
|---|
| Country | Iran, Islamic Republic of |
|---|
Addresses (3)
| Country | Monaco |
|---|---|
| Full address | Monaco |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Dashtestan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Passport: R0098492 |
|---|---|
| Country | Dominica |
| Type | Passport: U96419862 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 6109639478 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 04.08.2025. 08:15
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