Derakhshan, Alireza

On the SDN listIndividualSDGTIFSR

Derakhshan, Alireza (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DERAKHSHAN, Alireza Mohammad Javad · aka

Addresses on file

  • United Arab Emirates