Statements: Alireza Derakhshan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-54784
Person:addressEntityaddr-48d523da6ae494309017401293103b6faf4dfed8us_ofac_sdnofac-54784
Person:aliasAlireza Allahkaram Derakhshanengus_ofac_sdnofac-54784
Person:aliasAli Reza Derakhshanengus_ofac_sdnofac-54784
Person:birthDate1975-09-23us_ofac_sdnofac-54784
Person:birthPlaceDashtestan, Iranengus_ofac_sdnofac-54784
Person:countryaeus_ofac_sdnofac-54784
Person:countryirus_ofac_sdnofac-54784
Person:countrydmus_ofac_sdnofac-54784
Person:countrymcus_ofac_sdnofac-54784
Person:countrytrus_ofac_sdnofac-54784
Person:firstNameعليرضاaraus_ofac_sdnofac-54784
Person:firstNameAlirezaengus_ofac_sdnofac-54784
Person:firstNameAli Rezaengus_ofac_sdnofac-54784
Person:gendermaleus_ofac_sdnofac-54784
Person:id67daf3b05e6bda32b19b115e0db419885083db93us_ofac_sdnofac-54784
Person:id7f0204f09c8913779c1759198cb51d03b4a8b1e3us_trade_cslofac-54784
Person:idNumber6109639478engus_ofac_sdnofac-54784
Person:lastNameدرخشانaraus_ofac_sdnofac-54784
Person:lastNameDerakhshanengus_ofac_sdnofac-54784
Person:middleNameAllahkaramengus_ofac_sdnofac-54784
Person:nameAlireza Derakhshanengus_ofac_sdnofac-54784
Person:nameعليرضا درخشانaraus_ofac_sdnofac-54784
Person:nameDERAKHSHAN, Alirezaus_trade_cslofac-54784
Person:nationalitydmus_ofac_sdnofac-54784
Person:nationalityirus_ofac_sdnofac-54784
Person:passportNumberR0098492engus_ofac_sdnofac-54784
Person:passportNumberU96419862engus_ofac_sdnofac-54784
Person:programIdUS-IRANengus_ofac_sdnofac-54784
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54784us_ofac_sdnofac-54784
Person:topicssanctionus_trade_cslofac-54784
Person:topicssanctionus_ofac_sdnofac-54784
Person:weakAliasCaptain Dengus_ofac_sdnofac-54784
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