Individual · 2 listing(s)
DERAKHSHAN, Alireza currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 |
| 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 |
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