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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