DERAKHSHAN, Alireza SDN — Treasury

Specially Designated Nationals List · Individual · MC,AE,TR · view upstream ↗

Why on the list

(Linked To: SHAMKHANI, Mohammad Hossein)

Programs

IRAN-EO13902

Key facts

CSL entity number: 54784
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MC,AE,TR
Aliases tracked: 3

Aliases / AKAs

Captain D
DERAKHSHAN, Alireza Allahkaram
DERAKHSHAN, Ali Reza

Run full KYC screen

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