Alireza DERAKHSHAN

List: SDN
Type: Individual
Programs: IFSR SDGT
Designated: Sep 16, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)