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Database freshness: 2026-08-14
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Ali DERAKHSHAN

Sanctioned
Alireza DERAKHSHAN
Type
person
Subtype
Country
Iran, United Arab Emirates
Date of birth
26/12/1983
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0027
Asset freezeDirector disqualificationTravel ban
2025-10-22activeSource
Legal bases