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