Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alireza Derakhshan · DERAKHSHAN, Alireza · عليرضا درخشان | [sources] | |||
Other name | Ali Reza Derakhshan · Alireza Allahkaram Derakhshan | [sources] | |||
Weak alias | Captain D | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dashtestan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Dominica · Iran | [sources] | |||
Country | United Arab Emirates · Dominica · Iran · Monaco · Türkiye | [sources] | |||
First name | Ali Reza · Alireza · عليرضا | [sources] | |||
ID Number | 6109639478 | [sources] | |||
Last name | Derakhshan · درخشان | [sources] | |||
Middle name | Allahkaram | [sources] | |||
Passport number | R0098492 · U96419862 | [sources] | |||
Address | Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Captain Dynasty Shipping L.L.C Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - |