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:topics`		sanction	eng	gb_hmt_sanctions		`gb-hmt-17202`	2025-10-22
`Person:topics`		sanction		us_trade_csl		`ofac-55484`	2025-09-16
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-55484`	2025-09-16
`Person:topics`		sanction	eng	gb_fcdo_sanctions		`gb-fcdo-gim0027`	2025-10-22

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