Alireza Derakhshan

Sanctioned entity

Born 23 Sep 1975 (51 years old),Dominica. Named in 3 sanctions listings.

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Summary

(also Alireza Mohammad Javad DERAKHSHAN)

Nationality Country: Alt. Nationality

Sanctions and listings3

Listed
18 Sep 2025
Effective
30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54784treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
16 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

Captain Dynasty Shipping L.L.CSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers6

Identifier	Number	Issued by
ID number	6109639478
Passport	R0098492
Passport	U96419862
Passport	U96419862	Iran
Passport	R0098492	Dominica
National ID no	6109639478	Iran

Other names5

Also known as4

Alireza Allahkaram DerakhshanAli Reza Derakhshanعليرضا درخشانDERAKHSHAN, Alireza

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Captain D

Addresses1

Dubai

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