Alireza DERAKHSHAN

Also known as

• Alireza Mohammad Javad DERAKHSHAN · a.k.a.

Addresses

• United Arab Emirates

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

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)