Statements: Ahmad Derakhshandeh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSharaj Ghods, Tehran, 33 Hormozan Building, Pirozan St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13686-89
Person:addressEntityaddr-3b4e82810fc7e67477351cef01a50abf8bc9df9aeu_fsfeu-fsf-eu-13686-89
Person:birthDate1956eu_fsfeu-fsf-eu-13686-89
Person:birthDate1956-08-11eu_fsfeu-fsf-eu-13686-89
Person:birthDate1956eu_fsfeu-fsf-eu-3866-1
Person:birthDate1956-08-11eu_fsfeu-fsf-eu-3866-1
Person:countryireu_fsfeu-fsf-eu-13686-89
Person:countryireu_fsfeu-fsf-eu-3866-1
Person:firstNameAhmadengeu_fsfeu-fsf-eu-3866-1
Person:gendermaleeu_fsfeu-fsf-eu-3866-1
Person:id1417cdbcfba4caddf708b60cf8e9eeeece3adc99eu_fsfeu-fsf-eu-3866-1
Person:ida2a55704480b641fbb47369c1a2198af118d0cb8eu_fsfeu-fsf-eu-13686-89
Person:lastNameDERAKHSHANDEHengeu_fsfeu-fsf-eu-3866-1
Person:modifiedAt2023-10-18eu_fsfeu-fsf-eu-3866-1
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13686-89
Person:nameAhmad DERAKHSHANDEHengeu_fsfeu-fsf-eu-3866-1
Person:nameاحمد درخشندهfaseu_fsfeu-fsf-eu-3866-1
Person:nameAhmad Derakhshandehengeu_fsfeu-fsf-eu-13686-89
Person:nationalityireu_fsfeu-fsf-eu-3866-1
Person:positionChairman 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)engeu_fsfeu-fsf-eu-13686-89
Person:positionCEO of Shahr Bankengeu_fsfeu-fsf-eu-3866-1
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13686-89
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3866-1
Person:topicssanctioneu_fsfeu-fsf-eu-13686-89
Person:topicssanctioneu_fsfeu-fsf-eu-3866-1
  • 1 - 25 of 25
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting