Lists › OFAC SDN › ofac_sdn-54784
Alireza DERAKHSHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54784.
Programs
Names and aliases
| Alireza DERAKHSHAN | primary |
| Captain D | alias (weak) |
| Alireza Allahkaram DERAKHSHAN | alias (strong) |
| Ali Reza DERAKHSHAN | alias (strong) |
Identifiers
| Passport | R0098492 | Dominica |
| Passport | U96419862 | Iran |
| National ID No. | 6109639478 | Iran |
Details
| Countries |  Dominica  Iran  Monaco  Türkiye  United Arab Emirates |
| Birth dates | 1975-09-23 |
| Birth places | Dashtestan, Iran |
| Addresses | Monaco; Dubai United Arab Emirates; Turkey |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
Same name on other lists
Alireza DERAKHSHAN (ofac_sdn), Ali DERAKHSHAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.