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Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 33 Hormozan Building, Pirozan St., Sharak Ghods Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:birthDate | 1956-08-11 | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:createdAt | 2007-03-24 | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:id | a76a9cc81369bd6bb751080e772fe07329844fce | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:name | AHMAD DERAKHSHANDEH | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:notes | [Old Reference # I.47.C.8] | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:position | 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). | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:topics | sanction | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||