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Database freshness: 2026-08-14
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DA

Derakhshan Alireza

Sanctioned
Captain D
Type
person
Subtype
Country
Monaco, Turkey, United Arab Emirates
Date of birth
1975-09-23
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54784
Asset freeze
2025-07-30activeSource
Legal bases