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
US Treasury