ALIREZA DERAKHSHAN (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Alireza

Second Name: DERAKHSHAN

First Name (Other): علیرضا

Second Name (Other): درخشان

DOB: 1983-12-26

Gender: Male

Place of Birth: Tehran, Iran

Known Location: United Arab Emirates


Known Aliases

  • Alireza DERAKHSHAN

Related Documents

  • Passport:
    • Identifier: I96938324
    • Country of Issue: Iran
  • Residency Number:
    • Identifier: 784-1983-3659407-6
    • Country of Issue: United Arab Emirates

US Treasury