Statements: Alireza DERAKHSHAN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	DERAKHSHAN, Alireza		us_trade_csl	`ofac-55484`	2025-09-16
`Person:name`	Ali DERAKHSHAN	eng	gb_hmt_sanctions	`gb-hmt-17202`	2025-10-22
`Person:name`	علیرضا درخشان	ara	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:name`	Alireza DERAKHSHAN	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:name`	Ali DERAKHSHAN	eng	gb_fcdo_sanctions	`gb-fcdo-gim0027`	2025-10-22
`Person:name`	Alireza DERAKHSHAN	eng	gb_fcdo_sanctions	`gb-fcdo-gim0027`	2025-10-22