Entity record
Alireza Mohammad Javad DERAKHSHANPerson
Alireza Mohammad Javad DERAKHSHAN appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs IFSR, SDGT, Global Irregular Migration and Trafficking in Persons, The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; reflected as observed on 2026-07-01.
Also known as
- Alireza Mohammad Javad DERAKHSHAN
- Ali DERAKHSHAN
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UK HM Treasury (OFSI) under program Global Irregular Migration and Trafficking in Persons since . Other entities under Global Irregular Migration and Trafficking in Persons
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since . Other entities under The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Source remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) (official source)
Key properties
- Date of birth
- Place of birth
- Tehran, Iran
- Nationality
- Iran
Identifiers
- Passport
- I96938324 · Iran
- Residency Number
- 784-1983-3659407-6 · United Arab Emirates
- Gender
- Male
- Digital Currency Address - ETH
- 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe
- Digital Currency Address - TRX
- TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 17202
- UK Sanctions List Unique ID
- GIM0027
Addresses
United Arab Emirates204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab EmiratesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Alireza Mohammad Javad DERAKHSHAN. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alireza-mohammad-javad-derakhshan-nk796a8aba/
Machine-readable export (FTM + lineage): /people/alireza-mohammad-javad-derakhshan-nk796a8aba/entity.json