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Canonical ID: NK-CMwscxKSVkZuTi9rdd2EUR · Entity type: Person (reference)
| 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-gim0027 | |||
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6c | ||||
Person:address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates | eng | gb_coh_disqualified | gb-coh-rfokzjw4mosnihsolrtugzq8grw | |||
Person:addressEntity | addr-69a6b7eef2dfe5cdb3a12826e5ab6db1544ac52a | gb_hmt_sanctions | gb-hmt-17202 | ||||
Person:alias | Alireza Mohammad Javad DERAKHSHAN | eng | us_ofac_sdn | ofac-55484 | |||
LegalEntity:alias | DERAKHSHAN, Alireza Mohammad Javad | tw_shtc | tw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6c | ||||
Person:alias | Alireza DERAKHSHAN | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:birthDate | 1983-12-26 | gb_fcdo_sanctions | gb-fcdo-gim0027 | ||||
Person:birthDate | 1983-12-26 | gb_coh_disqualified | gb-coh-rfokzjw4mosnihsolrtugzq8grw | ||||
Person:birthDate | 1983-12-26 | gb_hmt_sanctions | gb-hmt-17202 | ||||
Person:birthDate | 1983-12-26 | us_ofac_sdn | ofac-55484 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-55484 | |||
Person:country | ae | gb_hmt_sanctions | gb-hmt-17202 | ||||
Person:country | ae | us_ofac_sdn | ofac-55484 | ||||
Person:country | ae | gb_fcdo_sanctions | gb-fcdo-gim0027 | ||||
Person:country | ir | us_ofac_sdn | ofac-55484 | ||||
Person:createdAt | 2025-10-22 | gb_hmt_sanctions | gb-hmt-17202 | ||||
Person:firstName | Alireza | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:firstName | Ali | eng | gb_coh_disqualified | gb-coh-rfokzjw4mosnihsolrtugzq8grw | |||
Person:firstName | علیرضا | ara | us_ofac_sdn | ofac-55484 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-55484 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:firstName | Alireza | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:gender | male | us_ofac_sdn | ofac-55484 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-17202 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gim0027 | ||||
LegalEntity:id | a3fa266121740f203a6bc1ff0be2810d5a68e176 | tw_shtc | tw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6c | ||||
Person:id | dc59edc35987144b86ee4a0e509da5a5550bfbdc | ext_us_ofac_press_releases | ofac-pr-422193bb788db6a5232e42d7fab6afa7092e31b6 | ||||
Person:id | d2068bd9512ed4c95d66b1ad54e7fbf1aa17b393 | gb_hmt_sanctions | gb-hmt-17202 | ||||
Person:id | c5171e3d12f377da21d74936de5a8d96a3700667 | gb_hmt_sanctions | gb-hmt-17202 | ||||
Person:id | 64a069a8ca3b1719ffa971eaf7ebde9b5ca01ed5 | us_ofac_sdn | ofac-55484 | ||||
Person:id | 86abe733c970716dcd85bd279cd7c3371aa81ac6 | gb_fcdo_sanctions | gb-fcdo-gim0027 | ||||
Person:id | e2aef90045e87190445fe3947562c3ce475ae1e1 | gb_fcdo_sanctions | gb-fcdo-gim0027 | ||||
Person:id | 7488dac285caf8588e221cfc5690196412846b76 | gb_fcdo_sanctions | gb-fcdo-gim0027 | ||||
Person:id | a36cf136dcf77b912e941bf2531bd5cf9a6f79cd | gb_coh_disqualified | gb-coh-rfokzjw4mosnihsolrtugzq8grw | ||||
Person:id | fb036863c04aa3f48bafbbf2b20574e7680dc1e7 | us_trade_csl | ofac-55484 | ||||
Person:idNumber | 784-1983-3659407-6 | eng | us_ofac_sdn | ofac-55484 | |||
Person:lastName | DERAKHSHAN | eng | gb_coh_disqualified | gb-coh-rfokzjw4mosnihsolrtugzq8grw | |||
Person:lastName | DERAKHSHAN | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:lastName | DERAKHSHAN | eng | us_ofac_sdn | ofac-55484 | |||
Person:lastName | DERAKHSHAN | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:lastName | درخشان | ara | us_ofac_sdn | ofac-55484 | |||
Person:middleName | Mohammad Javad | eng | us_ofac_sdn | ofac-55484 | |||
Person:modifiedAt | 2025-10-22 | gb_hmt_sanctions | gb-hmt-17202 | ||||
Person:name | علیرضا درخشان | ara | us_ofac_sdn | ofac-55484 | |||
Person:name | Alireza DERAKHSHAN | eng | us_ofac_sdn | ofac-55484 | |||
Person:name | Ali DERAKHSHAN | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:name | Alireza DERAKHSHAN | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
LegalEntity:name | DERAKHSHAN, Alireza | tw_shtc | tw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6c | ||||
Person:name | Ali DERAKHSHAN | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:name | Alireza Derakhshan | eng | ext_us_ofac_press_releases | ofac-pr-422193bb788db6a5232e42d7fab6afa7092e31b6 | |||
Person:name | Ali DERAKHSHAN | eng | gb_coh_disqualified | gb-coh-rfokzjw4mosnihsolrtugzq8grw | |||
Person:name | DERAKHSHAN, Alireza | us_trade_csl | ofac-55484 | ||||
Person:nationality | ir | gb_coh_disqualified | gb-coh-rfokzjw4mosnihsolrtugzq8grw | ||||
Person:nationality | ir | us_ofac_sdn | ofac-55484 | ||||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-422193bb788db6a5232e42d7fab6afa7092e31b6 | ||||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-17202 | ||||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-gim0027 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-rfokzjw4mosnihsolrtugzq8grw | |||
Person:passportNumber | I96938324 | eng | us_ofac_sdn | ofac-55484 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-gim0027 | |||
Person:programId | GB-SAMLA | eng | gb_hmt_sanctions | gb-hmt-17202 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55484 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | ext_us_ofac_press_releases | ofac-pr-422193bb788db6a5232e42d7fab6afa7092e31b6 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RfoKzjw4MosNIhSolRTUgzq8Grw | gb_coh_disqualified | gb-coh-rfokzjw4mosnihsolrtugzq8grw | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55484 | us_ofac_sdn | ofac-55484 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55484 | ||||
Person:topics | sanction | us_trade_csl | ofac-55484 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5418ece2b0af2816a969b7bc99e1301224888a6c | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gim0027 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-rfokzjw4mosnihsolrtugzq8grw | ||||