Statements: Ali DERAKHSHAN

Canonical ID: NK-CMwscxKSVkZuTi9rdd2EUR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	204 Nouf Tower, Umm Hurair Road, Deira, Dubai	eng	gb_hmt_sanctions	`gb-hmt-17202`	2025-10-22
`Person:address`	204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates	eng	gb_coh_disqualified	`gb-coh-rfokzjw4mosnihsolrtugzq8grw`	2025-10-30
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6c`	2025-12-20
`Person:address`	204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates	eng	gb_fcdo_sanctions	`gb-fcdo-gim0027`	2025-10-22