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
`Person:address`	204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:address`	204 Nouf Tower, Umm Hurair Road, Deira, Dubai	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:addressEntity`	`addr-08c2a9d8da6bf7556ccbf1f2db3328907301d3a2`	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:addressEntity`	`addr-69a6b7eef2dfe5cdb3a12826e5ab6db1544ac52a`	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:birthDate`	1978-08-10	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:birthDate`	1978-08-10	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:birthDate`	1978-08-10	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	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:country`	ae	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:country`	ae	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:createdAt`	2025-10-22	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:firstName`	Vahid	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:firstName`	Vahid	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:firstName`	Vahid	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`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
`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`	18bc64d884e716fb1ec41885c4ac217188931452		us_trade_csl	`ofac-55482`	2025-09-16
`Person:id`	54523515378d3a0cbfdf2319fa4a0fe3f2c4fa57	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`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_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:modifiedAt`	2025-10-22	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:name`	DERAKHSHAN, Vahid		us_trade_csl	`ofac-55482`	2025-09-16
`Person:name`	Vahid DERAKHSHAN	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:name`	Vahid DERAKHSHAN	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: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_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:programId`	GB-SAMLA	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55482	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:topics`	sanction		us_trade_csl	`ofac-55482`	2025-09-16
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gim0028`	2025-10-22
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55482`	2025-09-16
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17203`	2025-10-22

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