Person sanctions dossier

Ali DERAKHSHAN

Ali Derakhshan is an Iranian national. UK sanctions records state that he is in charge of the day-to-day operations of Alpa Trading Fzco which purchases equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom.

Ali DERAKHSHAN is listed as person with 1 source listing across 1 authority.

Programs: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025.

Geography: United Arab Emirates.