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Ali DERAKHSHAN

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
United Arab Emirates
Nationality
Iran
Date of birth
1983-12-26T00:00:00.000Z

Also known as

Aliases
Alireza DERAKHSHAN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Irregular Migration and Trafficking in Persons UK OFSI: Global Irregular Migration and Trafficking in Persons (GIM0027) Global Irregular Migration and Trafficking in Persons 22/10/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.