Base
Individual4 sanctions listsUAEIran

Alireza DERAKHSHAN

First seen Sep 16, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Alireza DERAKHSHAN
Entity Type
Individual (Person)
Countries
UAE, Iran
OpenSanctions ID
NK-CMwscxKSVkZuTi9rdd2EUR
Date of Birth
Dec 26, 1983
Place of Birth
Tehran, Iran
Gender
male
First Seen
Sep 16, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Alireza DERAKHSHAN appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates; United Arab Emirates

Aliases (5)

Also Known As
علیرضا درخشان
DERAKHSHAN, Alireza
Ali DERAKHSHAN
Alireza Mohammad Javad DERAKHSHAN
DERAKHSHAN, Alireza Mohammad Javad

Identification Numbers

TypeNumber
ID Number784-1983-3659407-6
PassportI96938324

Related Entities (10)

Digital Marketing Awards FZ LLCOrganization
tw_shtcus_trade_cslus_ofac_sdn
GOLDEN LUXURY JEWELLERY TRADING L.L.COrganization
us_trade_cslus_ofac_sdn
ALBAHR ALAAHMAR ENERGY FZEOrganization
us_trade_cslus_ofac_sdn
TARS GLOBAL GROUP FZEOrganization
gb_fcdo_sanctions
MARSOLUT MANAGEMENT DMCCOrganization
gb_fcdo_sanctions
AUTO PARTS EAST FZCOOrganization
tw_shtcus_trade_cslus_ofac_sdn
RHINE SHIPPING DMCCOrganization
us_trade_cslus_ofac_sdn
NAVRATAN VENTURES FZEOrganization
gb_fcdo_sanctions
MOJIR TRADINGEntity
us_trade_csl
SAEID YAHYA CHARKHIANEntity
us_bis_deniedus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.