Global Irregular Migration and Trafficking in Persons
Listed (1)
22.10.2025
Names (1)
Last name/Name
DERAKHSHAN
First name/Name
Vahid
Full name/Name
Vahid DERAKHSHAN
Type
Primary name
Citizenships (1)
Country
Iran, Islamic Republic of
Addresses (1)
Country
United Arab Emirates
Birth data (1)
Birthdate
Notes (1)
The Secretary of State considers that there are reasonable grounds to suspect Vahid DERAKHSHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") as he is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he is involved in the financial activities of ALPA TRADING FZCO and has profited financially from the irregular arrival of migrants across the English Channel into the United Kingdom.
Historical data
No records
Updated: 24.10.2025. 22:15
Sanctions list data updated: 22.10.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
