NK-jKojk8qTf6dwrhTFTrBrsN Person: addressEntityaddr-9a63810a8dd6024355144f647b55dcee8be36ee4 ch_seco_sanctions ch-seco-8722 2023-07-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: addressEntityaddr-9f6ab29827cfd414de849f393df520cf286800f1 be_fod_sanctions eu-fsf-eu-3866-1 2023-07-27 NK-jKojk8qTf6dwrhTFTrBrsN Person: addressEntityaddr-ef15e928d2166a98257206d4cc97afa8e79b206a gb_hmt_sanctions gb-hmt-16160 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: addressEntityaddr-9f6ab29827cfd414de849f393df520cf286800f1 eu_travel_bans eu-tb-logical-3788 2023-07-27 NK-jKojk8qTf6dwrhTFTrBrsN Person: addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ce au_dfat_sanctions au-dfat-7694-ahmad-derakhshandeh 2023-10-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: addressEntityaddr-717a39f86d752e15bc01d60501e429d8b1b98289 ua_sfms_blacklist ua-sfms-881 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: addressEntityaddr-9f6ab29827cfd414de849f393df520cf286800f1 eu_fsf eu-fsf-eu-3866-1 2023-07-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: addressEntityaddr-3c7ae3e26cdf55c72227e7b14d71c99b384f6ac3 ru_fedsfm_wmd ru-wmd-67-iri-013 2021-11-21 NK-jKojk8qTf6dwrhTFTrBrsN Person: aliasاحمد درخشنده fra fr_tresor_gels_avoir fr-ga-1497 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: aliasAkhmad DERAFSHANDE au_dfat_sanctions au-dfat-7694-ahmad-derakhshandeh 2023-10-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: aliasدرخشنده احمد fas ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthCountryir ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956-08-11 eu_fsf eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956 ca_dfatd_sema_sanctions ca-sema-2-80-ir-ahmad-derakhshandeh 2023-10-19 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956-08-11 fra fr_tresor_gels_avoir fr-ga-1497 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956-08-11 md_terror_sanctions md-terr-1ab4d90dc924bdf603f3b0b79b106c56426397b1 2023-10-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956-08-11 ch_seco_sanctions ch-seco-8722 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956 eu_fsf eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956-08-11 ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956-08-11 be_fod_sanctions eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956 be_fod_sanctions eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956 au_dfat_sanctions au-dfat-7694-ahmad-derakhshandeh 2023-10-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956-08-11 ru_fedsfm_wmd ru-wmd-67-iri-013 2021-11-21 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956-08-11 ua_sfms_blacklist ua-sfms-881 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956-08-11 eu_travel_bans eu-tb-logical-3788 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956 eu_travel_bans eu-tb-logical-3788 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: birthDate1956-08-11 gb_hmt_sanctions gb-hmt-16160 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: countryir ca_dfatd_sema_sanctions ca-sema-2-80-ir-ahmad-derakhshandeh 2023-10-19 NK-jKojk8qTf6dwrhTFTrBrsN Person: countryir ch_seco_sanctions ch-seco-8722 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: countryir eu_fsf eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: countryir eu_travel_bans eu-tb-logical-3788 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: countryir gb_hmt_sanctions gb-hmt-16160 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: countryir be_fod_sanctions eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: createdAt2023-10-18 au_dfat_sanctions au-dfat-7694-ahmad-derakhshandeh 2023-10-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: createdAt2016-07-25 ua_sfms_blacklist ua-sfms-881 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: createdAt2023-10-26 ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: createdAt2023 gb_hmt_sanctions gb-hmt-16160 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: createdAt2017-06-24 eu_fsf eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: createdAt2017-06-24 be_fod_sanctions eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: createdAt2016-01-28 ch_seco_sanctions ch-seco-8722 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: emailmodiran@banksepah.ir gb_hmt_sanctions gb-hmt-16160 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: firstNameاحمد fas ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: firstNameAhmad ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: firstNameAhmad be_fod_sanctions eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: firstNameAhmad eu_fsf eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: firstNameAhmad ua_sfms_blacklist ua-sfms-881 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: firstNameAhmad eu_travel_bans eu-tb-logical-3788 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: firstNameAhmad fra fr_tresor_gels_avoir fr-ga-1497 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: firstNameAHMAD gb_hmt_sanctions gb-hmt-16160 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: firstNameAhmad ch_seco_sanctions ch-seco-8722 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: gendermale ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: gendermale fra fr_tresor_gels_avoir fr-ga-1497 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: gendermale gb_hmt_sanctions gb-hmt-16160 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: iddc3ca6b18aeb410df3e7dfce9b29795a60660bdd fra fr_tresor_gels_avoir fr-ga-1497 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: id55beaa0be4503049b4822d6846b442d3eac192b9 eu_fsf eu-fsf-eu-3866-1 2023-07-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: id0cb44df4e2a54d038b2746261d4657b105b8dd84 gb_hmt_sanctions gb-hmt-16160 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: idd7292633034fcb582e40b95e5e65dede0ba91a0e ca_dfatd_sema_sanctions ca-sema-2-80-ir-ahmad-derakhshandeh 2023-10-19 NK-jKojk8qTf6dwrhTFTrBrsN Person: id25d70ff387f736fe41ac02950917dc28f6723165 ua_sfms_blacklist ua-sfms-881 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: id43ae148de32cc8d6685aaf1747d59469b656fd64 eu_travel_bans eu-tb-logical-3788 2023-07-27 NK-jKojk8qTf6dwrhTFTrBrsN Person: idru-wmd-67-iri-013 ru_fedsfm_wmd ru-wmd-67-iri-013 2021-11-21 NK-jKojk8qTf6dwrhTFTrBrsN Person: id9a646087b3347e171118b5b85662fd6d21a3fec4 be_fod_sanctions eu-fsf-eu-3866-1 2023-07-27 NK-jKojk8qTf6dwrhTFTrBrsN Person: id58fe685d1dcab8514f8d8c8153fa3191e894ceb6 au_dfat_sanctions au-dfat-7694-ahmad-derakhshandeh 2023-10-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: id0a6fe9582a61ff0c9f29e3d9332e4a4fa32c5806 ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: id922a032b98c0e08ebeb6b508308100fe3c239255 md_terror_sanctions md-terr-1ab4d90dc924bdf603f3b0b79b106c56426397b1 2023-10-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: id5e875a36962151aac321b7bed1ebe5e272b39d43 ch_seco_sanctions ch-seco-8722 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: lastNameDerakhshandeh be_fod_sanctions eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: lastNameDerakhshandeh ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: lastNameDerakhshandeh ch_seco_sanctions ch-seco-8722 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: lastNameDERAKHSHANDEH fra fr_tresor_gels_avoir fr-ga-1497 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: lastNameدرخشنده fas ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: lastNameDERAKHSHANDEH gb_hmt_sanctions gb-hmt-16160 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: lastNameDerakhshandeh eu_travel_bans eu-tb-logical-3788 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: lastNameDerakhshandeh eu_fsf eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: modifiedAt2023 gb_hmt_sanctions gb-hmt-16160 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-8722 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameAhmad Derakhshandeh be_fod_sanctions eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameAhmad Derakhshandeh ua_sfms_blacklist ua-sfms-881 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameAHMAD DERAKHSHANDEH md_terror_sanctions md-terr-1ab4d90dc924bdf603f3b0b79b106c56426397b1 2023-10-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameAHMAD DERAKHSHANDEH ru_fedsfm_wmd ru-wmd-67-iri-013 2021-11-21 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameАХМАД ДЕРАФШАНДЕ ru_fedsfm_wmd ru-wmd-67-iri-013 2021-11-21 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameAhmad Derakhshandeh eu_travel_bans eu-tb-logical-3788 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameAhmad Derakhshandeh ca_dfatd_sema_sanctions ca-sema-2-80-ir-ahmad-derakhshandeh 2023-10-19 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameAhmad DERAKHSHANDEH fra fr_tresor_gels_avoir fr-ga-1497 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameAhmad DERAKHSHANDEH au_dfat_sanctions au-dfat-7694-ahmad-derakhshandeh 2023-10-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameDerakhshandeh Ahmad ch_seco_sanctions ch-seco-8722 2023-06-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameDerakhshandeh Ahmad ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameAHMAD DERAKHSHANDEH gb_hmt_sanctions gb-hmt-16160 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: nameAhmad Derakhshandeh eu_fsf eu-fsf-eu-3866-1 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: nationalityir fra fr_tresor_gels_avoir fr-ga-1497 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: nationalityir ch_seco_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: nationalityir au_dfat_sanctions au-dfat-7694-ahmad-derakhshandeh 2023-10-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: nationalityir gb_hmt_sanctions gb-hmt-16160 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: 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_sanctions ch-seco-65818 2023-10-26 NK-jKojk8qTf6dwrhTFTrBrsN Person: 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_sanctions ch-seco-8722 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: notes[Old reference #I.47.C.8] ch_seco_sanctions ch-seco-8722 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: 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_sanctions au-dfat-7694-ahmad-derakhshandeh 2023-10-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: 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. fra fr_tresor_gels_avoir fr-ga-1497 2023-10-18 NK-jKojk8qTf6dwrhTFTrBrsN Person: notes33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of). eu_travel_bans eu-tb-logical-3788 2023-04-20 NK-jKojk8qTf6dwrhTFTrBrsN Person: notes[прежний идентификационный номер — I.47.C.8] ru_fedsfm_wmd ru-wmd-67-iri-013 2021-11-21