KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for DERAKHSHAN:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 3 entities found..
UK Sanctions: 2 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Sanctions:

2 results



Last Updated: 22/10/2025
Date Designated: 22/10/2025
Unique ID: GIM0027
OFSI Group ID: 17202

Names:
Name: Ali DERAKHSHAN (Primary Name)
Name: Alireza DERAKHSHAN (Primary Name Variation)

Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction

UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect Ali DERAKHSHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, 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. 2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he is in charge of the day-to-day operations of ALPA TRADING FZCO and has profited financially from the irregular arrival of migrants across the English Channel into the United Kingdom.
Addresses:
Address:
AddressLine1: 204 Nouf Tower
AddressLine2: Umm Hurair Road
AddressLine3: Deira
AddressLine6: Dubai
AddressCountry: United Arab Emirates

Individual Details:
Individual:

DOBs:
DOB: 26/12/1983

Nationalities:
Nationality: Iran

Genders:
Gender: Male

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Last Updated: 22/10/2025
Date Designated: 22/10/2025
Unique ID: GIM0028
OFSI Group ID: 17203

Names:
Name: Vahid DERAKHSHAN (Primary Name)

Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction

UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect Vahid DERAKHSHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") as he is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he is involved in the financial activities of ALPA TRADING FZCO and has profited financially from the irregular arrival of migrants across the English Channel into the United Kingdom.
Addresses:
Address:
AddressLine1: 204 Nouf Tower
AddressLine2: Umm Hurair Road
AddressLine3: Deira
AddressLine6: Dubai
AddressCountry: United Arab Emirates

Individual Details:
Individual:

DOBs:
DOB: 10/08/1978

Nationalities:
Nationality: Iran

Genders:
Gender: Male

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US Sanctions:

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EU Sanctions:

0 results