Statements: Ali DERAKHSHAN

Canonical ID: NK-CMwscxKSVkZuTi9rdd2EUR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-rfokzjw4mosnihsolrtugzq8grw
Person:address204 Nouf Tower, Umm Hurair Road, Deira, Dubaienggb_hmt_sanctionsgb-hmt-17202
LegalEntity:addressUnited Arab Emiratestw_shtctw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6c
Person:address204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gim0027
Person:addressEntityaddr-69a6b7eef2dfe5cdb3a12826e5ab6db1544ac52aenggb_hmt_sanctionsgb-hmt-17202
Person:aliasAlireza DERAKHSHANenggb_hmt_sanctionsgb-hmt-17202
Person:aliasAlireza Mohammad Javad DERAKHSHANengus_ofac_sdnofac-55484
LegalEntity:aliasDERAKHSHAN, Alireza Mohammad Javadtw_shtctw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6c
Person:birthDate1983-12-26enggb_fcdo_sanctionsgb-fcdo-gim0027
Person:birthDate1983-12-26enggb_coh_disqualifiedgb-coh-rfokzjw4mosnihsolrtugzq8grw
Person:birthDate1983-12-26enggb_hmt_sanctionsgb-hmt-17202
Person:birthDate1983-12-26engus_ofac_sdnofac-55484
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-55484
Person:countryirengus_ofac_sdnofac-55484
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-gim0027
Person:countryaeengus_ofac_sdnofac-55484
Person:countryaeenggb_hmt_sanctionsgb-hmt-17202
Person:createdAt2025-10-22enggb_hmt_sanctionsgb-hmt-17202
Person:firstNameAlirezaenggb_fcdo_sanctionsgb-fcdo-gim0027
Person:firstNameAlirezaenggb_hmt_sanctionsgb-hmt-17202
Person:firstNameAlirezaengus_ofac_sdnofac-55484
Person:firstNameعلیرضاaraus_ofac_sdnofac-55484
Person:firstNameAlienggb_coh_disqualifiedgb-coh-rfokzjw4mosnihsolrtugzq8grw
Person:firstNameAlienggb_hmt_sanctionsgb-hmt-17202
Person:firstNameAlienggb_fcdo_sanctionsgb-fcdo-gim0027
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17202
Person:gendermaleengus_ofac_sdnofac-55484
Person:id506ac41dc6d139c689bbe5746450f562a0639f94enggb_coh_disqualifiedgb-coh-rfokzjw4mosnihsolrtugzq8grw
Person:id0204720f3b2108de15f582fa5dcfb201dbd1c434ext_us_ofac_press_releasesNK-CMwscxKSVkZuTi9rdd2EUR
Person:idfb036863c04aa3f48bafbbf2b20574e7680dc1e7us_trade_cslofac-55484
Person:id7e09132a131ce1ebb845199684507d99bd28f4b9enggb_hmt_sanctionsgb-hmt-17202
Person:id921f3f6fc37e5088fd8f6386657348a0a4c59737enggb_hmt_sanctionsgb-hmt-17202
LegalEntity:ida3fa266121740f203a6bc1ff0be2810d5a68e176tw_shtctw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6c
Person:id9875b4700db486654fcffef0d96e72e17690531fenggb_fcdo_sanctionsgb-fcdo-gim0027
Person:idcfa955b6fc36b564060eb382c89cebb7eafc237eengus_ofac_sdnofac-55484
Person:idNumber784-1983-3659407-6engus_ofac_sdnofac-55484
Person:lastNameDERAKHSHANengus_ofac_sdnofac-55484
Person:lastNameDERAKHSHANenggb_coh_disqualifiedgb-coh-rfokzjw4mosnihsolrtugzq8grw
Person:lastNameDERAKHSHANenggb_hmt_sanctionsgb-hmt-17202
Person:lastNameدرخشانaraus_ofac_sdnofac-55484
Person:lastNameDERAKHSHANenggb_fcdo_sanctionsgb-fcdo-gim0027
Person:middleNameMohammad Javadengus_ofac_sdnofac-55484
Person:modifiedAt2025-10-22enggb_hmt_sanctionsgb-hmt-17202
LegalEntity:nameDERAKHSHAN, Alirezatw_shtctw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6c
Person:nameAli DERAKHSHANenggb_fcdo_sanctionsgb-fcdo-gim0027
Person:nameAlireza DERAKHSHANenggb_fcdo_sanctionsgb-fcdo-gim0027
Person:nameAlireza DERAKHSHANengus_ofac_sdnofac-55484
Person:nameعلیرضا درخشانaraus_ofac_sdnofac-55484
Person:nameAli DERAKHSHANenggb_coh_disqualifiedgb-coh-rfokzjw4mosnihsolrtugzq8grw
Person:nameDERAKHSHAN, Alirezaus_trade_cslofac-55484
Person:nameAli DERAKHSHANenggb_hmt_sanctionsgb-hmt-17202
Person:nameAlireza Derakhshanengext_us_ofac_press_releasesNK-CMwscxKSVkZuTi9rdd2EUR
Person:nationalityirenggb_hmt_sanctionsgb-hmt-17202
Person:nationalityirengext_us_ofac_press_releasesNK-CMwscxKSVkZuTi9rdd2EUR
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-gim0027
Person:nationalityirengus_ofac_sdnofac-55484
Person:nationalityirenggb_coh_disqualifiedgb-coh-rfokzjw4mosnihsolrtugzq8grw
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rfokzjw4mosnihsolrtugzq8grw
Person:passportNumberI96938324engus_ofac_sdnofac-55484
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gim0027
Person:programIdGB-SAMLAenggb_hmt_sanctionsgb-hmt-17202
Person:programIdUS-IRANengus_ofac_sdnofac-55484
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55484engus_ofac_sdnofac-55484
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0248engext_us_ofac_press_releasesNK-CMwscxKSVkZuTi9rdd2EUR
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RfoKzjw4MosNIhSolRTUgzq8Grwenggb_coh_disqualifiedgb-coh-rfokzjw4mosnihsolrtugzq8grw
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17202
Person:topicssanctionus_trade_cslofac-55484
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rfokzjw4mosnihsolrtugzq8grw
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gim0027
LegalEntity:topicsexport.controltw_shtctw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6c
Person:topicssanctionengus_ofac_sdnofac-55484
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