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| 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 | - | - | |