Lists of sanctions
216.73.216.121
18.09.2025 23:13:35

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 DERAKHSHAN
First name/Name Ali Reza
Full name/Name Ali Reza DERAKHSHAN
Type Alias
Quality Strong
Last name/Name DERAKHSHAN
First name/Name Alireza Allahkaram
Full name/Name Alireza Allahkaram DERAKHSHAN
Type Alias
Quality Strong
Last name/Name Captain D
Full name/Name Captain D
Type Alias
Quality Weak

Citizenships (2)

Country Iran, Islamic Republic of
Country Dominica

Addresses (3)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates
Country Turkey
Full address Turkey
Country Monaco
Full address Monaco

Birth data (2)

Place Dashtestan, Iran
Country Iran, Islamic Republic of
Birthdate

Identification documents (3)

Type National ID No.: 6109639478
Country Iran, Islamic Republic of
Type Passport: U96419862
Country Iran, Islamic Republic of
Type Passport: R0098492
Country Dominica

Historical data

No records
Updated: 17.09.2025. 08:37
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