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:birthDate1956-08-11eu_fsfeu-fsf-eu-13686-89
Person:birthDate1956eu_fsfeu-fsf-eu-13686-89
Person:birthDate1956-08-11eu_fsfeu-fsf-eu-3866-1
Person:birthDate1956eu_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:id01f77b30cd38cfabf2d27e199ec1738efe1220b2eu_fsfeu-fsf-eu-3866-1
Person:id852c51da0f6e1b8980f74fb3bb710d002f8f5e67eu_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 DERAKHSHANDEHeu_fsfeu-fsf-eu-3866-1
Person:nameاحمد درخشندهeu_fsfeu-fsf-eu-3866-1
Person:nameAhmad Derakhshandeheu_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
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