ListsUK Sanctions List › uk_fcdo-GIM0027

Ali DERAKHSHAN

Person on the UK Sanctions List, listed Oct. 22, 2025. Source reference GIM0027.

Programs

The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

Names and aliases

Ali DERAKHSHANprimary
Alireza DERAKHSHANprimary

Details

CountriesIran Iran United Arab Emirates United Arab Emirates
Birth dates1983-12-26
Addresses204 Nouf Tower Umm Hurair Road Deira Dubai United Arab Emirates

Same name on other lists

Alireza DERAKHSHAN (ofac_sdn), Alireza DERAKHSHAN (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.