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Database freshness: 2026-08-14
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DERAKHSHAN Alireza

Sanctioned
DERAKHSHAN Alireza Mohammad Javad
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1983-12-26
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55484
Asset freeze
2025-09-16activeSource
Legal bases