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DA

Derakhshan Alireza

Sanctioned
Captain D
Type
person
Subtype
Country
Monaco, Turkey, United Arab Emirates
Date of birth
1975-09-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54784
Asset freeze
2025-07-30activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

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

  • Captain DWeak alias
    OFAC ↗
    Record provenance
    ID
    54784
    SHA-256
    e8a16c7149f23ea75c39d3f68432331bf88499e1afee159dba24c7be18849c66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Derakhshan Ali RezaAlias
    OFAC ↗
    Record provenance
    ID
    54784
    SHA-256
    e8a16c7149f23ea75c39d3f68432331bf88499e1afee159dba24c7be18849c66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • درخشان عليرضاAlias
    OFAC ↗
    Record provenance
    ID
    54784
    SHA-256
    e8a16c7149f23ea75c39d3f68432331bf88499e1afee159dba24c7be18849c66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Derakhshan AlirezaPrimary name
    OFAC ↗
    Record provenance
    ID
    54784
    SHA-256
    e8a16c7149f23ea75c39d3f68432331bf88499e1afee159dba24c7be18849c66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Derakhshan Alireza AllahkaramAlias
    OFAC ↗
    Record provenance
    ID
    54784
    SHA-256
    e8a16c7149f23ea75c39d3f68432331bf88499e1afee159dba24c7be18849c66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • R0098492PASSPORT
    Country: Dominica
    OFAC ↗
    Record provenance
    ID
    54784
    SHA-256
    5358dd7db1bc83733d83fa1590630d71c70838fb6903cbe41bc4159ab63c14d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U96419862PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54784
    SHA-256
    5358dd7db1bc83733d83fa1590630d71c70838fb6903cbe41bc4159ab63c14d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6109639478NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54784
    SHA-256
    5358dd7db1bc83733d83fa1590630d71c70838fb6903cbe41bc4159ab63c14d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54784OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54784
    SHA-256
    5358dd7db1bc83733d83fa1590630d71c70838fb6903cbe41bc4159ab63c14d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-09-23Birth date
    Source not recordedOriginal record not linked

Places

  • Dashtestan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MonacoResidence
    OFAC ↗
    Record provenance
    ID
    54784
    SHA-256
    e8a16c7149f23ea75c39d3f68432331bf88499e1afee159dba24c7be18849c66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    54784
    SHA-256
    e8a16c7149f23ea75c39d3f68432331bf88499e1afee159dba24c7be18849c66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    54784
    SHA-256
    e8a16c7149f23ea75c39d3f68432331bf88499e1afee159dba24c7be18849c66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)