Person sanctions dossier

Alireza DERAKHSHAN

Ali DERAKHSHAN is identified in official sanctions records as the manager of day-to-day operations at Alpa Trading FZCO.

Alireza DERAKHSHAN is listed as person with 2 source listings across 2 authorities.

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

Geography: United Arab Emirates.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 55484, GIM0027
• Identifiers: Passport: I96938324; Residency Number: 784-1983-3659407-6; Gender: Male; Digital Currency Address - ETH: 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe; Digital Currency Address - TRX: TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886