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Individual2 sanctions listsMCUAEIranTurkeyDM

Alireza Derakhshan

First seen Jul 30, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Alireza Derakhshan
Entity Type
Individual (Person)
Countries
MC, UAE, Iran, Turkey, DM
OpenSanctions ID
NK-iiSszZgkW7x3nuSwtAHoUB
Date of Birth
Sep 23, 1975
Place of Birth
Dashtestan, Iran
Gender
male
First Seen
Jul 30, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Dubai

Aliases (5)

Also Known As
عليرضا درخشان
DERAKHSHAN, Alireza
Ali Reza Derakhshan
Alireza Allahkaram Derakhshan
Captain D

Identification Numbers

TypeNumber
ID Number6109639478
PassportU96419862
PassportR0098492

Related Entities (1)

Evgeniy KochmanIndividual
ua_nsdc_sanctionsjp_mof_sanctionsus_trade_csl+1 more

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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.