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Sarkandi Ahmad

Sanction-linked entity

Sarkandi Ahmad is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sarkandi Ahmad				[sources]
Birth date	1953-09-30				[sources]
Nationality	Iran				[sources]
First name	Ahmad				[sources]
Last name	Sarkandi				[sources]
Created at	2013-06-28				[sources]
Modified on	2014-10-17				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Former Financial Director of IRISL since 2011. Formerly executive director of several sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-06-29	2014-10-17

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

For experts: raw data explorer

Factsheet Descriptions Data sources

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