Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

DERAKHSHAN, Alireza has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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DERAKHSHAN, Alireza

Individual IFSR Specially Designated Global Terrorist Block
Added/Updated: September 16, 2025
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Expand a section below to see the full record for DERAKHSHAN, Alireza.

Identity Details

Also Known As (Aliases)

  • Alireza Mohammad Javad DERAKHSHAN A.K.A.
Known Addresses 1
  • United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 16, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: I96938324
  • Residency Number: 784-1983-3659407-6
Additional Information
  • 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
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.