Statements: Alireza Derakhshan

Canonical ID: ofac-54784 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-54784
Person:addressEntityaddr-2fd91df048094a515f42538625364d2e799368acengus_ofac_sdnofac-54784
Person:aliasAli Reza Derakhshanengus_ofac_sdnofac-54784
Person:aliasAlireza Allahkaram Derakhshanengus_ofac_sdnofac-54784
Person:birthDate1975-09-23engus_ofac_sdnofac-54784
Person:birthPlaceDashtestan, Iranengus_ofac_sdnofac-54784
Person:countryaeengus_ofac_sdnofac-54784
Person:countryirengus_ofac_sdnofac-54784
Person:countrytrengus_ofac_sdnofac-54784
Person:countrydmengus_ofac_sdnofac-54784
Person:countrymcengus_ofac_sdnofac-54784
Person:firstNameAlirezaengus_ofac_sdnofac-54784
Person:firstNameAli Rezaengus_ofac_sdnofac-54784
Person:firstNameعليرضاengus_ofac_sdnofac-54784
Person:gendermaleengus_ofac_sdnofac-54784
Person:id7f0204f09c8913779c1759198cb51d03b4a8b1e3us_trade_cslofac-54784
Person:id8f3b963b64d42da5a3e33bacb78c6f60ca26b13fengus_ofac_sdnofac-54784
Person:idNumber6109639478engus_ofac_sdnofac-54784
Person:lastNameDerakhshanengus_ofac_sdnofac-54784
Person:lastNameدرخشانengus_ofac_sdnofac-54784
Person:middleNameAllahkaramengus_ofac_sdnofac-54784
Person:nameDERAKHSHAN, Alirezaus_trade_cslofac-54784
Person:nameAlireza Derakhshanengus_ofac_sdnofac-54784
Person:nameعليرضا درخشانengus_ofac_sdnofac-54784
Person:nationalitydmengus_ofac_sdnofac-54784
Person:nationalityirengus_ofac_sdnofac-54784
Person:passportNumberU96419862engus_ofac_sdnofac-54784
Person:passportNumberR0098492engus_ofac_sdnofac-54784
Person:programIdUS-IRANengus_ofac_sdnofac-54784
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54784engus_ofac_sdnofac-54784
Person:topicssanctionus_trade_cslofac-54784
Person:topicssanctionengus_ofac_sdnofac-54784
Person:weakAliasCaptain Dengus_ofac_sdnofac-54784
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