Statements: Ahmad Derakhshandeh

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	33 Hormozan Building, Pirozan St., Sharak Ghods, Téhéran, IRAN	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2025-10-01
`Person:birthDate`	1956-08-11	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2024-12-13
`Person:birthPlace`	IRAN	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2024-12-13
`Person:firstName`	Ahmad	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2024-12-13
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2024-12-13
`Person:id`	b660d89d964abe0c684fc28e3d5188b805b81dc6	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2025-10-01
`Person:lastName`	DERAKHSHANDEH	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2024-12-13
`Person:name`	Ahmad DERAKHSHANDEH	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2024-12-13
`Person:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2024-12-13
`Person:position`	PDG de la Shahr Bank Président et Directeur général de la Banque Sepah, qui apporte un soutien à l'AIO et aux entités placées sous son contrôle, y compris SHIG et SBIG, qui ont tous deux été désignés en vertu de la résolution 1737 (2006) du Conseil de sécurité des Nations unies.	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2025-10-01
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2024-12-13

Previous
1 - 11 of 11
Next