Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

‫علیرضا درخشان‬

● Active Sanction | Registry ID: 55484 | Last Updated: 2025-09-16

Sanctions Basis

Programs IFSR, SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 26 Dec 1983
Gender Male
Nationality Country Iran
Place of Birth Tehran, Iran
Digital Currency Address - TRX TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz
Digital Currency Address - ETH 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    I96938324
  • Residency Number:
    784-1983-3659407-6

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website