Lists › OFAC SDN › ofac_sdn-55484
Alireza DERAKHSHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55484.
Programs
Names and aliases
| Alireza DERAKHSHAN | primary |
| Alireza Mohammad Javad DERAKHSHAN | alias (strong) |
Identifiers
| Passport | I96938324 | Iran |
| Residency Number | 784-1983-3659407-6 | United Arab Emirates |
| Digital Currency Address - ETH | 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe | |
| Digital Currency Address - TRX | TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz |
Details
| Countries |  Iran  United Arab Emirates |
| Birth dates | 1983-12-26 |
| Birth places | Tehran, Iran |
| Addresses | United Arab Emirates |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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.