Statements: Ahmad Derakhandeh

Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehran, Iranau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ceau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:aliasAkhmad DERAFSHANDEau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:birthDate1956-08-11au_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:createdAt2023-10-18au_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:idaa64c06d74e4d86191c34ff9de1de0f737ed5c2bau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:nameAhmad DERAKHSHANDEHau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:nationalityirau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Chairman and Managing Director of Bank Sepah.au_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:topicssanctionau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
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