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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali DERAKHSHAN · Alireza Derakhshan · DERAKHSHAN, Alireza · علیرضا درخشان | [sources] | |||
| Alias | Alireza DERAKHSHAN · Alireza Mohammad Javad DERAKHSHAN · DERAKHSHAN, Alireza Mohammad Javad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | United Arab Emirates · Iran | [sources] | |||
| First name | Ali · Alireza · علیرضا | [sources] | |||
| ID Number | 784-1983-3659407-6 | [sources] | |||
| Last name | DERAKHSHAN · درخشان | [sources] | |||
| Middle name | Mohammad Javad | [sources] | |||
| Passport number | I96938324 | [sources] | |||
| Address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai · 204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-gim0027 · gb-hmt-17202 · ofac-pr-422193bb788db6a5232e42d7fab6afa7092e31b6 · gb-coh-rfokzjw4mosnihsolrtugzq8grw · ofac-55484 · tw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 204 Nouf Tower, Umm Hurair Road, Deira, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Alpa Hong Kong Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz | |
| ETH | 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Financial Network Supporting Iran’s Military | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Everest Investment L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |