Canonical ID: NK-CMwscxKSVkZuTi9rdd2EUR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:addressEntity | addr-69a6b7eef2dfe5cdb3a12826e5ab6db1544ac52a | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:alias | Alireza DERAKHSHAN | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:alias | Alireza Mohammad Javad DERAKHSHAN | eng | us_ofac_sdn | ofac-55484 | |||
Person:birthDate | 1983-12-26 | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:birthDate | 1983-12-26 | eng | us_ofac_sdn | ofac-55484 | |||
Person:birthDate | 1983-12-26 | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-55484 | |||
Person:country | ae | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-55484 | |||
Person:country | ae | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-55484 | |||
Person:createdAt | 2025-10-22 | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:firstName | Alireza | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-55484 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:firstName | Alireza | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:firstName | علیرضا | ara | us_ofac_sdn | ofac-55484 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55484 | |||
Person:id | 921f3f6fc37e5088fd8f6386657348a0a4c59737 | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:id | cfa955b6fc36b564060eb382c89cebb7eafc237e | eng | us_ofac_sdn | ofac-55484 | |||
Person:id | 7e09132a131ce1ebb845199684507d99bd28f4b9 | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:id | 9875b4700db486654fcffef0d96e72e17690531f | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:id | fb036863c04aa3f48bafbbf2b20574e7680dc1e7 | us_trade_csl | ofac-55484 | ||||
Person:idNumber | 784-1983-3659407-6 | eng | us_ofac_sdn | ofac-55484 | |||
Person:lastName | DERAKHSHAN | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:lastName | DERAKHSHAN | eng | us_ofac_sdn | ofac-55484 | |||
Person:lastName | درخشان | ara | us_ofac_sdn | ofac-55484 | |||
Person:lastName | DERAKHSHAN | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:middleName | Mohammad Javad | eng | us_ofac_sdn | ofac-55484 | |||
Person:modifiedAt | 2025-10-22 | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:name | DERAKHSHAN, Alireza | us_trade_csl | ofac-55484 | ||||
Person:name | علیرضا درخشان | ara | us_ofac_sdn | ofac-55484 | |||
Person:name | Alireza DERAKHSHAN | eng | us_ofac_sdn | ofac-55484 | |||
Person:name | Alireza DERAKHSHAN | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:name | Ali DERAKHSHAN | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:name | Ali DERAKHSHAN | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-55484 | |||
Person:passportNumber | I96938324 | eng | us_ofac_sdn | ofac-55484 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55484 | |||
Person:programId | GB-SAMLA | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55484 | eng | us_ofac_sdn | ofac-55484 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55484 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:topics | sanction | us_trade_csl | ofac-55484 | ||||