Statements: Ali DERAKHSHAN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Alireza DERAKHSHAN	eng	gb_hmt_sanctions	`gb-hmt-17202`	2025-10-22
`Person:alias`	Alireza Mohammad Javad DERAKHSHAN	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`LegalEntity:alias`	DERAKHSHAN, Alireza Mohammad Javad		tw_shtc	`tw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6c`	2025-12-20