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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 | 33 Hormozan Building, Pirozan St., Sharak Ghods Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:address | Sharaj Ghods, Tehran, 33 Hormozan Building, Pirozan St., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:address | Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110434 | ||||
Person:address | Iran | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
Person:address | 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8360 | |||
Person:address | イラン | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:address | C/O Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
LegalEntity:address | 33 Hormozan Building, Pirozan St., Sharak Ghods Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-e2451c7236f9995ffb27befc9a05032c82192245 | ||||
Person:address | Sharak Ghods, Tehran, c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:address | Tehran, Iran | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:address | 33 Hormozan Building, Pirozan St., Sharak Ghods, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:address | 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran | ua_sfms_blacklist | ua-sfms-1687 | ||||
Person:addressEntity | addr-3b4e82810fc7e67477351cef01a50abf8bc9df9a | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:addressEntity | addr-ef15e928d2166a98257206d4cc97afa8e79b206a | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:addressEntity | addr-220501137dd50c52cf97c4f4f1f1fece09db145c | un_sc_sanctions | unsc-110434 | ||||
Person:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
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 | احمد درخشنده | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:alias | Akhmad DERAFSHANDE | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-65818 | ||||
Person:birthDate | 1956 | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:birthDate | 1956-08-11 | fra | fr_tresor_gels_avoir | fr-ga-8360 | |||
Person:birthDate | 1956-08-11 | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:birthDate | 1956-08-11 | tr_fcib | tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 | ||||
Person:birthDate | 1956-08-11 | il_wmd_sanctions | il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2 | ||||
Person:birthDate | 1956-08-11 | un_sc_sanctions | unsc-110434 | ||||
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956-08-11 | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:birthDate | 1956-08-11 | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:birthDate | 1956-08-11 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:birthDate | 1956-08-11 | qa_nctc_sanctions | qa-nctc-110434-ahmad-derakhshandeh | ||||
Person:birthDate | 1956-08-11 | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956-08-11 | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956-08-11 | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
Person:birthDate | 1956-08-11 | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:birthDate | 1956-08-11 | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:birthDate | 1956-08-11 | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:birthDate | 1956-08-11 | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:birthDate | 1956-08-11 | eu_journal_sanctions | eu-oj-a8b632f490f5216788549045280ea681b41e08ec | ||||
Person:birthDate | 1956-08-11 | ua_sfms_blacklist | ua-sfms-1687 | ||||
Person:birthDate | 1956-08-11 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:country | ir | eu_fsf | 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 | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e2451c7236f9995ffb27befc9a05032c82192245 | ||||
Person:country | ir | un_sc_sanctions | unsc-110434 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1687 | ||||
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 | 2007-03-24 | un_sc_sanctions | unsc-110434 | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:createdAt | 2007-03-24 | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
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 | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:firstName | Ahmad | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:firstName | Ahmad | fra | fr_tresor_gels_avoir | fr-ga-8360 | |||
Person:firstName | أحمد | qa_nctc_sanctions | qa-nctc-110434-ahmad-derakhshandeh | ||||
Person:firstName | احمد | fas | ch_seco_sanctions | ch-seco-65818 | |||
Person:firstName | AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:firstName | Ahmad | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:firstName | Ahmad | eng | eu_fsf | eu-fsf-eu-3866-1 | |||
Person:firstName | Ahmad | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:firstName | AHMAD | un_sc_sanctions | unsc-110434 | ||||
Person:firstName | AHMAD | qa_nctc_sanctions | qa-nctc-110434-ahmad-derakhshandeh | ||||
Person:firstName | AHMAD | ua_sfms_blacklist | ua-sfms-1687 | ||||
Person:firstName | AHMAD | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:firstName | Ahmad | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-65818 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8360 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-3866-1 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-65818 | ||||
Person:id | c50c11185e0476a19c472783f9c482aa89a72085 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:id | 81774e056be512422a3ffb211cc1d39b0946f067 | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:id | ca985bdc148643da34f2f1b45bc7992d6887af39 | ua_sfms_blacklist | ua-sfms-1687 | ||||
Person:id | c36a2132f0e5c57575112896ee695ed505dc57fa | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:id | 6145a5cdf388d932b17d666e3e46732d1fa7833e | tr_fcib | tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 | ||||
Person:id | c14d3a50dd1b5ca30c6b44651d2edd4bfd373b7b | ch_seco_sanctions | ch-seco-65818 | ||||
Person:id | b660d89d964abe0c684fc28e3d5188b805b81dc6 | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:id | 81945865678273376217dbfcafda911fab9b17fe | un_sc_sanctions | unsc-110434 | ||||
Person:id | f22f37e10c5f9e71215d1ef90a90dec9da45e474 | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||