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DERAKHSHAN Alireza

Sanctioned
DERAKHSHAN Alireza Mohammad Javad
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1983-12-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55484
Asset freeze
2025-09-16activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • درخشان علیرضاAlias
    OFAC ↗
    Record provenance
    ID
    55484
    SHA-256
    302a74cb05fb2e7ed2b09a3083d12ae8503400c8afe39f525d353ff7db7de39f
    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
    55484
    SHA-256
    302a74cb05fb2e7ed2b09a3083d12ae8503400c8afe39f525d353ff7db7de39f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DERAKHSHAN Alireza Mohammad JavadAlias
    OFAC ↗
    Record provenance
    ID
    55484
    SHA-256
    302a74cb05fb2e7ed2b09a3083d12ae8503400c8afe39f525d353ff7db7de39f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • I96938324PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    55484
    SHA-256
    13fe54a9f59cbb137b6a806743b1b09be539d5afe0ada6489963d89cec8c7574
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55484OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55484
    SHA-256
    13fe54a9f59cbb137b6a806743b1b09be539d5afe0ada6489963d89cec8c7574
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 784-1983-3659407-6RESIDENCY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    55484
    SHA-256
    13fe54a9f59cbb137b6a806743b1b09be539d5afe0ada6489963d89cec8c7574
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    55484
    SHA-256
    302a74cb05fb2e7ed2b09a3083d12ae8503400c8afe39f525d353ff7db7de39f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)