ALIREZA DERAKHSHAN (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Alireza

Second Name: Derakhshan

First Name (Other): عليرضا

Second Name (Other): درخشان

DOB: 1975-9-23

Place of Birth: Dashtestan, Iran

Gender: Male

Known Location: Monaco

Known Location: Dubai, United Arab Emirates

Known Location: Turkey

Known Aliases

• Alireza Derakhshan
• Ali Reza Derakhshan

Related Documents

• Passport:
  • Identifier: R0098492
  • Country of Issue: Dominica
• Passport:
  • Identifier: U96419862
  • Country of Issue: Iran
• National ID No.:
  • Identifier: 6109639478
  • Country of Issue: Iran