Vahid DERAKHSHAN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IFSR SDGT
Remark	(Linked To: ALPA TRADING - FZCO)
Date of publication	16.09.2025

Names (1)

Last name/Name	DERAKHSHAN
First name/Name	Vahid
Full name/Name	Vahid DERAKHSHAN
Type	Name

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (2)

Country	United Arab Emirates
Full address	United Arab Emirates

City	Tehran
Country	Iran, Islamic Republic of
Full address	Tehran, Iran

Birth data (1)

Birthdate	1978-08-10

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 16.09.2025. 18:15

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