DERAKHSHAN, Alireza
A timestamped, audit-ready report on DERAKHSHAN, Alireza: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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DERAKHSHAN, Alireza has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: EVEREST INVESTMENT L.L.C Entity
- Owned or Controlled By: ALPA HONG KONG LIMITED Entity
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
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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.