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Tron · OFAC sanctions record

TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz

⚠ On the OFAC SDN list — attributed to Alireza DERAKHSHAN

First seen May 28, 2026 · Last verified June 2, 2026 · Status: active

Sanctioned entity

Name
Alireza DERAKHSHAN
Type
individual
Country
United Arab Emirates

Sanctions programs

Iranian Financial Sanctions RegulationsSpecially Designated Global Terrorist

Other addresses linked to Alireza DERAKHSHAN

Event history

  • address added

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