Lists of sanctions
216.73.216.96
17.09.2025 00:45:01

Alireza DERAKHSHAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 16.09.2025

Names (2)

Last name/Name DERAKHSHAN
First name/Name Alireza
Full name/Name Alireza DERAKHSHAN
Type Name
Last name/Name DERAKHSHAN
First name/Name Alireza Mohammad Javad
Full name/Name Alireza Mohammad Javad DERAKHSHAN
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country United Arab Emirates
Full address United Arab Emirates

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (5)

Type Passport: I96938324
Country Iran, Islamic Republic of
Expiration date 2
Type Residency Number: 784-1983-3659407-6
Country United Arab Emirates
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Digital Currency Address - ETH: 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe
Type Digital Currency Address - TRX: TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz

Historical data

No records
Updated: 16.09.2025. 18:15
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