SDN list · entry 55484
DERAKHSHAN Alireza
Yes. DERAKHSHAN Alireza is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 55484, added on September 16, 2025. OFAC lists 1 other name 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 | IFSR, SDGT |
| Type | individual |
| Added to the list | September 16, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DERAKHSHAN Alireza | Primary name | strong |
| درخشان علیرضا | Primary name | strong |
| DERAKHSHAN Alireza Mohammad Javad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | I96938324 | Iran |
| Residency Number | 784-1983-3659407-6 | United Arab Emirates |
Details published by OFAC
| Date of birth | December 26, 1983 |
|---|---|
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| Address | United Arab Emirates |
| Digital currency address | TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz (TRX)0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe (ETH) |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)