Statements: Ahmad Derakhshandeh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehranenggb_hmt_sanctionsgb-hmt-16160
Person:addressEntityaddr-ef15e928d2166a98257206d4cc97afa8e79b206aenggb_hmt_sanctionsgb-hmt-16160
Person:birthDate1956-08-11enggb_hmt_sanctionsgb-hmt-16160
Person:countryirenggb_hmt_sanctionsgb-hmt-16160
Person:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16160
Person:emailmodiran@banksepah.irenggb_hmt_sanctionsgb-hmt-16160
Person:firstNameAHMADenggb_hmt_sanctionsgb-hmt-16160
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16160
Person:id72863c5b304e35ebdc558339d5f259c6d8656443enggb_hmt_sanctionsgb-hmt-16160
Person:lastNameDERAKHSHANDEHenggb_hmt_sanctionsgb-hmt-16160
Person:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16160
Person:nameAHMAD DERAKHSHANDEHenggb_hmt_sanctionsgb-hmt-16160
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16160
Person:notesAhmad Derakhshandeh was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in nuclear or ballistic missile activities. (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))enggb_hmt_sanctionsgb-hmt-16160
Person:phone+982188647001enggb_hmt_sanctionsgb-hmt-16160
Person:phone+982188647002enggb_hmt_sanctionsgb-hmt-16160
Person:positionFormer Chairman and Managing Director of Bank Sepahenggb_hmt_sanctionsgb-hmt-16160
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16160
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16160
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