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Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran | ch_seco_sanctions | ch-seco-65818 | ||||
Person:addressEntity | addr-2454a0d00e6e7e4b5800e7685b5674b46ec03361 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:birthDate | 1956-08-11 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:country | ir | ch_seco_sanctions | ch-seco-65818 | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-65818 | ||||
Person:id | df71b660723521436029a7b35db00c341a0080fe | ch_seco_sanctions | ch-seco-65818 | ||||
Person:lastName | Derakhshandeh | ch_seco_sanctions | ch-seco-65818 | ||||
Person:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:name | Derakhshandeh Ahmad | ch_seco_sanctions | ch-seco-65818 | ||||
Person:notes | 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). | ch_seco_sanctions | ch-seco-65818 | ||||
Person:notes | [Old Reference # I.47.C.8] | ch_seco_sanctions | ch-seco-65818 | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-65818 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-65818 | ||||