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Ali DERAKHSHAN

Sanctioned
Alireza DERAKHSHAN
Type
person
Subtype
Country
Iran, United Arab Emirates
Date of birth
26/12/1983
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0027
Asset freezeDirector disqualificationTravel ban
2025-10-22activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alireza DERAKHSHANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0027
    SHA-256
    9b03b35e2d5f420e51c82ae6fe74218f810d3b099b1637dbe408e1d54833ae2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali DERAKHSHANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0027
    SHA-256
    9b03b35e2d5f420e51c82ae6fe74218f810d3b099b1637dbe408e1d54833ae2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17202OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0027
    SHA-256
    9b03b35e2d5f420e51c82ae6fe74218f810d3b099b1637dbe408e1d54833ae2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GIM0027UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0027
    SHA-256
    9b03b35e2d5f420e51c82ae6fe74218f810d3b099b1637dbe408e1d54833ae2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 26/12/1983Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    UKSL ↗
    Record provenance
    ID
    GIM0027
    SHA-256
    9b03b35e2d5f420e51c82ae6fe74218f810d3b099b1637dbe408e1d54833ae2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    GIM0027
    SHA-256
    9b03b35e2d5f420e51c82ae6fe74218f810d3b099b1637dbe408e1d54833ae2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)