FEOC
OFAC SDNCriticalindividual

DERAKHSHAN, Alireza

🏳Monaco54784

FEOC Flagged

DERAKHSHAN, Alireza appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMonaco (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DERAKHSHAN, Alireza
Monaco

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DERAKHSHAN, Alireza#54784
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DERAKHSHAN, Alireza
Monaco

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DERAKHSHAN, Alireza AllahkaramDERAKHSHAN, Ali Reza

Known addresses

  • Monaco
  • Dubai, United Arab Emirates
  • Turkey

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

DOB 23 Sep 1975; POB Dashtestan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport R0098492 (Dominica); alt. Passport U96419862 (Iran); National ID No. 6109639478 (Iran); a.k.a. 'Captain D'; Linked To: SHAMKHANI, Mohammad Hossein.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54784",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54784",
  "entity_name": "DERAKHSHAN, Alireza",
  "entity_type": "individual",
  "country": "Monaco",
  "aliases": [
    "DERAKHSHAN, Alireza Allahkaram",
    "DERAKHSHAN, Ali Reza"
  ],
  "addresses": [
    "Monaco",
    "Dubai, United Arab Emirates",
    "Turkey"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54784",
    "program": "IRAN-EO13902",
    "remarks": "DOB 23 Sep 1975; POB Dashtestan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport R0098492 (Dominica); alt. Passport U96419862 (Iran); National ID No. 6109639478 (Iran); a.k.a. 'Captain D'; Linked To: SHAMKHANI, Mohammad Hossein.",
    "tonnage": "-0- ",
    "sdn_name": "DERAKHSHAN, Alireza",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.