Statements: Alireza DERAKHSHAN

Canonical ID: ofac-55484 · 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:alias`	Alireza Mohammad Javad DERAKHSHAN	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:birthDate`	1983-12-26	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:country`	ae	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:country`	ir	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:firstName`	علیرضا	ara	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:id`	cfa955b6fc36b564060eb382c89cebb7eafc237e	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:id`	fb036863c04aa3f48bafbbf2b20574e7680dc1e7		us_trade_csl	`ofac-55484`	2025-09-16
`Person:idNumber`	784-1983-3659407-6	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:lastName`	DERAKHSHAN	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:lastName`	درخشان	ara	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:middleName`	Mohammad Javad	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:name`	DERAKHSHAN, Alireza		us_trade_csl	`ofac-55484`	2025-09-16
`Person:name`	Alireza DERAKHSHAN	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:name`	علیرضا درخشان	ara	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:passportNumber`	I96938324	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55484	eng	us_ofac_sdn	`ofac-55484`	2025-09-16
`Person:topics`	sanction		us_trade_csl	`ofac-55484`	2025-09-16
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55484`	2025-09-16

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