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Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956-08-11 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956-08-11 | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:birthDate | 1956-08-11 | be_fod_sanctions | be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 | ||||
Person:country | ir | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:firstName | Ahmad | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:firstName | Ahmad | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:gender | male | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:id | 52541498a49bafec22d34915988eb670cd2f5801 | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:id | 9c60f861d50c433db8f081c43eb6cc6384b6ccaa | be_fod_sanctions | be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 | ||||
Person:id | 7b2f1f3d8742eec853d584638fb91439e39bc6e6 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:lastName | DERAKHSHANDEH | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:lastName | DERAKHSHANDEH | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:name | Ahmad DERAKHSHANDEH | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:name | Ahmad Derakhshandeh | be_fod_sanctions | be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 | ||||
Person:name | Ahmad DERAKHSHANDEH | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:name | احمد درخشنده | fas | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:name | احمد درخشنده | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid)) | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007.) | be_fod_sanctions | be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 | ||||
Person:position | 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) | be_fod_sanctions | be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 | ||||
Person:position | CEO of Shahr Bank | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:position | CEO of Shahr Bank | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||