Statements: Vahid DERAKHSHAN

Canonical ID: NK-oCCP79oivjzLqy8AjVN5P6 · 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
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-f292c2745d15cda52cfb09e8db61b567cc24b557`	2025-12-20
`Person:address`	204 Nouf Tower, Umm Hurair Road, Deira, Dubai	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:address`	204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates	eng	gb_coh_disqualified	`gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8`	2025-10-30
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-f292c2745d15cda52cfb09e8db61b567cc24b557`	2025-12-20
`Person:address`	204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:addressEntity`	`addr-69a6b7eef2dfe5cdb3a12826e5ab6db1544ac52a`	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:addressEntity`	`addr-08c2a9d8da6bf7556ccbf1f2db3328907301d3a2`	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:birthDate`	1978-08-10	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:birthDate`	1978-08-10	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:birthDate`	1978-08-10	eng	gb_coh_disqualified	`gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8`	2025-10-30
`Person:birthDate`	1978-08-10	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:country`	ae	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:country`	ir	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjw8`	2025-09-20
`Person:country`	ae	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:country`	ae	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjw8`	2025-09-20
`Person:createdAt`	2025-10-22	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:firstName`	Vahid	eng	gb_coh_disqualified	`gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8`	2025-10-30
`Person:firstName`	Vahid	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:firstName`	VAHID	eng	us_sam_exclusions	`usgsa-s4mrwvjw8`	2025-09-20
`Person:firstName`	Vahid	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:firstName`	Vahid	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`LegalEntity:id`	1927a06ba79060cc9f34edf7d3607cdee15a0bd6		tw_shtc	`tw-shtc-f292c2745d15cda52cfb09e8db61b567cc24b557`	2025-12-20
`Person:id`	5c462cc7c684da87ec098dc925a133a282f35e86	eng	us_sam_exclusions	`usgsa-s4mrwvjw8`	2025-09-20
`Person:id`	18bc64d884e716fb1ec41885c4ac217188931452		us_trade_csl	`ofac-55482`	2025-09-16
`Person:id`	e8ae7542c93b114735dd8f62138b952985c4fbb6	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:id`	60edba5cc43f32173cebe503e8b7e7d5fc6d1460	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:id`	ddd0f3d9a2dcf8e3dc778449b9657f4d8d8efbf5	eng	gb_coh_disqualified	`gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8`	2025-10-30
`Person:id`	54523515378d3a0cbfdf2319fa4a0fe3f2c4fa57	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:lastName`	DERAKHSHAN	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:lastName`	DERAKHSHAN	eng	us_sam_exclusions	`usgsa-s4mrwvjw8`	2025-09-20
`Person:lastName`	DERAKHSHAN	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:lastName`	DERAKHSHAN	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:lastName`	DERAKHSHAN	eng	gb_coh_disqualified	`gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8`	2025-10-30
`Person:modifiedAt`	2025-10-22	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:name`	Vahid DERAKHSHAN	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:name`	Vahid DERAKHSHAN	eng	gb_coh_disqualified	`gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8`	2025-10-30
`Person:name`	VAHID DERAKHSHAN	eng	us_sam_exclusions	`usgsa-s4mrwvjw8`	2025-09-20
`Person:name`	Vahid DERAKHSHAN	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`LegalEntity:name`	DERAKHSHAN, Vahid		tw_shtc	`tw-shtc-f292c2745d15cda52cfb09e8db61b567cc24b557`	2025-12-20
`Person:name`	Vahid DERAKHSHAN	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:name`	DERAKHSHAN, Vahid		us_trade_csl	`ofac-55482`	2025-09-16
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:nationality`	ir	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:nationality`	ir	eng	gb_coh_disqualified	`gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8`	2025-10-30
`Person:nationality`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8`	2025-10-30
`Person:programId`	GB-SAMLA	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LWu_1a9J_9QiQyeJqwn9UExnkS8	eng	gb_coh_disqualified	`gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8`	2025-10-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55482	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8`	2025-10-30
`Person:topics`	sanction		us_trade_csl	`ofac-55482`	2025-09-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f292c2745d15cda52cfb09e8db61b567cc24b557`	2025-12-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjw8`	2025-09-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:uniqueEntityId`	GXCMRVLZKKM5	eng	us_sam_exclusions	`usgsa-s4mrwvjw8`	2025-09-20

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