Ali DERAKHSHAN

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 17202	—	UK OFSI ↗

UK · entry 17202

list version published —

Recorded name	Kind
Ali DERAKHSHAN	Primary name
Alireza DERAKHSHAN	Alias

Programmes

Global Irregular Migration and Trafficking in Persons

Addresses recorded

204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Irregular Migration and Trafficking in Persons"
  ]
}