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Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:address | C/O Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:address | Tehran, Iran | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:address | Sharak Ghods, Tehran, c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:addressEntity | addr-ef15e928d2166a98257206d4cc97afa8e79b206a | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:alias | احمد درخشنده | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:alias | Akhmad Derafshande | ua_nsdc_sanctions | ua-nsdc-27292-ahmad-derafsande | ||||
Person:alias | درخشنده احمد | fas | ch_seco_sanctions | ch-seco-65818 | |||
Person:alias | Akhmad DERAFSHANDE | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-65818 | ||||
Person:birthDate | 1956-08-11 | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:birthDate | 1956-08-11 | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:birthDate | 1956-08-11 | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:birthDate | 1956-08-11 | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:birthDate | 1956-08-11 | il_wmd_sanctions | il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2 | ||||
Person:birthDate | 1956-08-11 | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:birthDate | 1956-08-11 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956-08-11 | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956-08-11 | tr_fcib | tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 | ||||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956-11-08 | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:birthDate | 1956 | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:birthDate | 1956-08-11 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:createdAt | 2007-01-22 | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:email | modiran@banksepah.ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:email | modiran@banksepah.ir | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:firstName | AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:firstName | Ahmad | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:firstName | Ahmad | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-65818 | ||||
Person:firstName | Ahmad | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:firstName | Ahmad | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:firstName | Ahmad | eng | eu_fsf | eu-fsf-eu-3866-1 | |||
Person:firstName | Ahmad | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:firstName | AHMAD | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:firstName | احمد | fas | ch_seco_sanctions | ch-seco-65818 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-65818 | ||||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-3866-1 | |||
Person:id | 2dbd22a33a45ed4ce589eddf8aa8257143a0e864 | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:id | c50c11185e0476a19c472783f9c482aa89a72085 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:id | c653a383f6297d83c7ea3d34f380b13de05c8efb | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:id | 5d318d3508ae63de4356e5bfd4f1a553683b9250 | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:id | d0ad0aedf2c609313b3dd1015195f40cfc585ced | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:id | c14d3a50dd1b5ca30c6b44651d2edd4bfd373b7b | ch_seco_sanctions | ch-seco-65818 | ||||
Person:id | 76286c0b46cc40afaa8401985d3f4e426fda867f | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:id | 6145a5cdf388d932b17d666e3e46732d1fa7833e | tr_fcib | tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 | ||||
Person:id | dad222ecb263f70087b8ee09e40484d4f50e48aa | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:id | 1d63bfdca493f7250906f81532f7200cef19441d | ua_nsdc_sanctions | ua-nsdc-27292-ahmad-derafsande | ||||
Person:id | 64c0eac524c595f1227bb8039d8be473346fd095 | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:id | cc1139188acad7e94d3a81668db3fd2f4a63c1b6 | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:id | c36a2132f0e5c57575112896ee695ed505dc57fa | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:id | 90f32ba92947c07730defee2b6adf035a50c4083 | il_wmd_sanctions | il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2 | ||||
Person:lastName | DERAKHSHANDEH | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:lastName | درخشنده | fas | ch_seco_sanctions | ch-seco-65818 | |||
Person:lastName | DERAKHSHANDEH | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:lastName | DERAKHSHANDEH | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:lastName | Derakhshandeh | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:lastName | DERAKHSHANDEH | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:lastName | DERAKHSHANDEH | eng | eu_fsf | eu-fsf-eu-3866-1 | |||
Person:lastName | DERAKHSHANDEH | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:lastName | DERAKHSHANDEH | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:lastName | Derakhshandeh | ch_seco_sanctions | ch-seco-65818 | ||||
Person:lastName | DERAKHSHANDEH | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:modifiedAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:name | Ahmad DERAKHSHANDEH | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:name | AHMAD DERAKHSHANDEH | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:name | AHMAD DERAKHSHANDEH | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:name | Derakhshandeh Ahmad | ch_seco_sanctions | ch-seco-65818 | ||||
Person:name | Ahmad DERAKHSHANDEH | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:name | Ahmad DERAKHSHANDEH | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:name | احمد درخشنده | fas | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:name | AHMAD DERAKHSHANDEH | il_wmd_sanctions | il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2 | ||||
Person:name | Ahmad Derakhshandeh | ua_nsdc_sanctions | ua-nsdc-27292-ahmad-derafsande | ||||
Person:name | Ахмад Дерафшанде | ukr | ua_nsdc_sanctions | ua-nsdc-27292-ahmad-derafsande | |||
Person:name | Ahmad DERAKHSHANDEH | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:name | Ahmad DERAKHSHANDEH | eng | eu_fsf | eu-fsf-eu-3866-1 | |||
Person:name | AHMAD DERAKHSHANDEH | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:name | Ahmad Derakhshandeh | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:name | Ahmad DERAKHSHANDEH | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||