DERAKHSHAN, Alireza SDN — Treasury

Specially Designated Nationals List · Individual · AE · view upstream ↗

Why on the list

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Programs

IFSRSDGT

Key facts

CSL entity number: 55484
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 1

Aliases / AKAs

DERAKHSHAN, Alireza Mohammad Javad

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