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Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:address | Tehran, Iran | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:addressEntity | addr-717a39f86d752e15bc01d60501e429d8b1b98289 | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:alias | Akhmad DERAFSHANDE | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:birthDate | 1956-08-11 | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:birthDate | 1956-08-11 | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:id | 6c69fadef0e30ef9ddf89ed09a8e6401c2b71e31 | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:id | 9f1f783a86049dd62b305368b28b1d582bc42024 | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:name | AHMAD DERAKHSHANDEH | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:name | Ahmad DERAKHSHANDEH | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:notes | Previously 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 | ||||
Person:notes | IRi.013. Designation: Chairman 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). | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||