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Listed on sanctions / export-control lists
DERAKHSHAN, Alireza
US OFAC
Individual · 2 listing(s)
DERAKHSHAN, Alireza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-16 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 13 months View the official record ↗ |
|---|---|
| 2025-09-16 | US OFAC · listed · Programs: SDGT; IFSR · listed for 13 months View the official record ↗ |
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2025-09-16 |
| Date of birth | 23 Sep 1975 |
| Place of birth | Dashtestan, Iran |
| Nationality | Iran; Dominica |
| ID / passport | R0098492 (Dominica); 6109639478 (Iran) |
| Aliases | DERAKHSHAN, Alireza Allahkaram; DERAKHSHAN, Ali Reza |
| Linked to (per the official record) | SHAMKHANI, Mohammad Hossein |
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2025-09-16 |
| Date of birth | 26 Dec 1983 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | I96938324 (Iran) expires 10 Mar 2026 |
| Aliases | DERAKHSHAN, Alireza Mohammad Javad |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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