DERAKHSHAN, Alireza

Individual · Dubai · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: MC
Dubai, AE
TR
Dubai, AE
Also known as: Captain D; DERAKHSHAN, Alireza Allahkaram; DERAKHSHAN, Ali Reza
Born: 1975-09-23
Nationality: IR, DM
Identifiers: Passport, R0098492, DM; Passport, U96419862, IR; National ID No., 6109639478, IR; Gender, Male
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists