SDN list · entry 54784
Derakhshan Alireza
Yes. Derakhshan Alireza is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54784, added on July 30, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | individual |
| Added to the list | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Derakhshan Alireza | Primary name | strong |
| درخشان عليرضا | Primary name | strong |
| Captain D | A.K.A. | weak alias |
| Derakhshan Alireza Allahkaram | A.K.A. | strong |
| Derakhshan Ali Reza | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | R0098492 | Dominica |
| Passport | U96419862 | Iran |
| National ID No. | 6109639478 | Iran |
Details published by OFAC
| Date of birth | September 23, 1975 |
|---|---|
| Place of birth | Dashtestan, Iran |
| Nationality | IranDominica |
| Address | MonacoDubai, United Arab EmiratesTurkey |
| Gender | Male |
Legal basis
- Executive Order 13902 (Iran)