Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jKojk8qTf6dwrhTFTrBrsNPerson:addressEntityaddr-9a63810a8dd6024355144f647b55dcee8be36ee4ch_seco_sanctionsch-seco-8722
NK-jKojk8qTf6dwrhTFTrBrsNPerson:addressEntityaddr-9f6ab29827cfd414de849f393df520cf286800f1be_fod_sanctionseu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:addressEntityaddr-ef15e928d2166a98257206d4cc97afa8e79b206agb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:addressEntityaddr-9f6ab29827cfd414de849f393df520cf286800f1eu_travel_banseu-tb-logical-3788
NK-jKojk8qTf6dwrhTFTrBrsNPerson:addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ceau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:addressEntityaddr-717a39f86d752e15bc01d60501e429d8b1b98289ua_sfms_blacklistua-sfms-881
NK-jKojk8qTf6dwrhTFTrBrsNPerson:addressEntityaddr-9f6ab29827cfd414de849f393df520cf286800f1eu_fsfeu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:addressEntityaddr-3c7ae3e26cdf55c72227e7b14d71c99b384f6ac3ru_fedsfm_wmdru-wmd-67-iri-013
NK-jKojk8qTf6dwrhTFTrBrsNPerson:aliasاحمد درخشندهfrafr_tresor_gels_avoirfr-ga-1497
NK-jKojk8qTf6dwrhTFTrBrsNPerson:aliasAkhmad DERAFSHANDEau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:aliasدرخشنده احمدfasch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthCountryirch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956-08-11eu_fsfeu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956ca_dfatd_sema_sanctionsca-sema-2-80-ir-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956-08-11frafr_tresor_gels_avoirfr-ga-1497
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956-08-11md_terror_sanctionsmd-terr-1ab4d90dc924bdf603f3b0b79b106c56426397b1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956-08-11ch_seco_sanctionsch-seco-8722
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956eu_fsfeu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956-08-11ch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956-08-11be_fod_sanctionseu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956be_fod_sanctionseu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956au_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956-08-11ru_fedsfm_wmdru-wmd-67-iri-013
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956-08-11ua_sfms_blacklistua-sfms-881
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956-08-11eu_travel_banseu-tb-logical-3788
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956eu_travel_banseu-tb-logical-3788
NK-jKojk8qTf6dwrhTFTrBrsNPerson:birthDate1956-08-11gb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:countryirca_dfatd_sema_sanctionsca-sema-2-80-ir-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:countryirch_seco_sanctionsch-seco-8722
NK-jKojk8qTf6dwrhTFTrBrsNPerson:countryireu_fsfeu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:countryireu_travel_banseu-tb-logical-3788
NK-jKojk8qTf6dwrhTFTrBrsNPerson:countryirgb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:countryirbe_fod_sanctionseu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:createdAt2023-10-18au_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:createdAt2016-07-25ua_sfms_blacklistua-sfms-881
NK-jKojk8qTf6dwrhTFTrBrsNPerson:createdAt2023-10-26ch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:createdAt2017-06-24eu_fsfeu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:createdAt2017-06-24be_fod_sanctionseu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:createdAt2016-01-28ch_seco_sanctionsch-seco-8722
NK-jKojk8qTf6dwrhTFTrBrsNPerson:emailmodiran@banksepah.irgb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:firstNameاحمدfasch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:firstNameAhmadch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:firstNameAhmadbe_fod_sanctionseu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:firstNameAhmadeu_fsfeu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:firstNameAhmadua_sfms_blacklistua-sfms-881
NK-jKojk8qTf6dwrhTFTrBrsNPerson:firstNameAhmadeu_travel_banseu-tb-logical-3788
NK-jKojk8qTf6dwrhTFTrBrsNPerson:firstNameAhmadfrafr_tresor_gels_avoirfr-ga-1497
NK-jKojk8qTf6dwrhTFTrBrsNPerson:firstNameAHMADgb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:firstNameAhmadch_seco_sanctionsch-seco-8722
NK-jKojk8qTf6dwrhTFTrBrsNPerson:gendermalech_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:gendermalefrafr_tresor_gels_avoirfr-ga-1497
NK-jKojk8qTf6dwrhTFTrBrsNPerson:gendermalegb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:iddc3ca6b18aeb410df3e7dfce9b29795a60660bddfrafr_tresor_gels_avoirfr-ga-1497
NK-jKojk8qTf6dwrhTFTrBrsNPerson:id55beaa0be4503049b4822d6846b442d3eac192b9eu_fsfeu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:id0cb44df4e2a54d038b2746261d4657b105b8dd84gb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:idd7292633034fcb582e40b95e5e65dede0ba91a0eca_dfatd_sema_sanctionsca-sema-2-80-ir-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:id25d70ff387f736fe41ac02950917dc28f6723165ua_sfms_blacklistua-sfms-881
NK-jKojk8qTf6dwrhTFTrBrsNPerson:id43ae148de32cc8d6685aaf1747d59469b656fd64eu_travel_banseu-tb-logical-3788
NK-jKojk8qTf6dwrhTFTrBrsNPerson:idru-wmd-67-iri-013ru_fedsfm_wmdru-wmd-67-iri-013
NK-jKojk8qTf6dwrhTFTrBrsNPerson:id9a646087b3347e171118b5b85662fd6d21a3fec4be_fod_sanctionseu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:id58fe685d1dcab8514f8d8c8153fa3191e894ceb6au_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:id0a6fe9582a61ff0c9f29e3d9332e4a4fa32c5806ch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:id922a032b98c0e08ebeb6b508308100fe3c239255md_terror_sanctionsmd-terr-1ab4d90dc924bdf603f3b0b79b106c56426397b1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:id5e875a36962151aac321b7bed1ebe5e272b39d43ch_seco_sanctionsch-seco-8722
NK-jKojk8qTf6dwrhTFTrBrsNPerson:lastNameDerakhshandehbe_fod_sanctionseu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:lastNameDerakhshandehch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:lastNameDerakhshandehch_seco_sanctionsch-seco-8722
NK-jKojk8qTf6dwrhTFTrBrsNPerson:lastNameDERAKHSHANDEHfrafr_tresor_gels_avoirfr-ga-1497
NK-jKojk8qTf6dwrhTFTrBrsNPerson:lastNameدرخشندهfasch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:lastNameDERAKHSHANDEHgb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:lastNameDerakhshandeheu_travel_banseu-tb-logical-3788
NK-jKojk8qTf6dwrhTFTrBrsNPerson:lastNameDerakhshandeheu_fsfeu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:modifiedAt2023-10-26ch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8722
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameAhmad Derakhshandehbe_fod_sanctionseu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameAhmad Derakhshandehua_sfms_blacklistua-sfms-881
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameAHMAD DERAKHSHANDEHmd_terror_sanctionsmd-terr-1ab4d90dc924bdf603f3b0b79b106c56426397b1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameAHMAD DERAKHSHANDEHru_fedsfm_wmdru-wmd-67-iri-013
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameАХМАД ДЕРАФШАНДЕru_fedsfm_wmdru-wmd-67-iri-013
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameAhmad Derakhshandeheu_travel_banseu-tb-logical-3788
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameAhmad Derakhshandehca_dfatd_sema_sanctionsca-sema-2-80-ir-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameAhmad DERAKHSHANDEHfrafr_tresor_gels_avoirfr-ga-1497
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameAhmad DERAKHSHANDEHau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameDerakhshandeh Ahmadch_seco_sanctionsch-seco-8722
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameDerakhshandeh Ahmadch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameAHMAD DERAKHSHANDEHgb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nameAhmad Derakhshandeheu_fsfeu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nationalityirfrafr_tresor_gels_avoirfr-ga-1497
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nationalityirch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nationalityirau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:nationalityirgb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:notesAhmad Derakhshandeh is the CEO of Shahr Bank. Shahr Bank is part of the financial sector of Iran’s economy and funds the Iranian government. In his role, Ahmad Derakhshandeh therefore provides support to the Government of Iran.ch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:notesChairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).ch_seco_sanctionsch-seco-8722
NK-jKojk8qTf6dwrhTFTrBrsNPerson:notes[Old reference #I.47.C.8]ch_seco_sanctionsch-seco-8722
NK-jKojk8qTf6dwrhTFTrBrsNPerson:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Chairman and Managing Director of Bank Sepah.au_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:notesAhmad Derakhshandeh est le PDG de la Shahr Bank. La Shahr Bank fait partie du secteur financier de l’économie iranienne et finance le gouvernement iranien. À travers son rôle, Ahmad Derakhshandeh fournit donc un appui au gouvernement de l’Iran.frafr_tresor_gels_avoirfr-ga-1497
NK-jKojk8qTf6dwrhTFTrBrsNPerson:notes33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).eu_travel_banseu-tb-logical-3788
NK-jKojk8qTf6dwrhTFTrBrsNPerson:notes[прежний идентификационный номер — I.47.C.8]ru_fedsfm_wmdru-wmd-67-iri-013