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Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 33 Hormozan Building, Pirozan St., Sharak Ghods Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-37a22aed56d714cd352c67eecb09d822ef3aefc9 | ||||
Person:address | Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran | ch_seco_sanctions | ch-seco-65818 | ||||
Person:address | Sharaj Ghods, Tehran, 33 Hormozan Building, Pirozan St., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:address | 33 Hormozan Building, Pirozan St., Sharak Ghods, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:address | 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8360 | |||
Person:address | 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:address | Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110434 | ||||
Person:address | Sharak Ghods, Tehran, c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:address | C/O Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:address | Iran | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
Person:address | 33 Hormozan Building, Pirozan St., Sharak Ghods Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:address | Tehran, Iran | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:address | c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:address | 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran | ua_sfms_blacklist | ua-sfms-1687 | ||||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:address | イラン | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
Person:addressEntity | addr-220501137dd50c52cf97c4f4f1f1fece09db145c | un_sc_sanctions | unsc-110434 | ||||
Person:addressEntity | addr-2454a0d00e6e7e4b5800e7685b5674b46ec03361 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:addressEntity | addr-3b4e82810fc7e67477351cef01a50abf8bc9df9a | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:addressEntity | addr-717a39f86d752e15bc01d60501e429d8b1b98289 | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
Person:addressEntity | addr-ef15e928d2166a98257206d4cc97afa8e79b206a | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:alias | Akhmad DERAFSHANDE | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:alias | احمد درخشنده | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:alias | Akhmad Derafshande | ua_nsdc_sanctions | ua-nsdc-27292-ahmad-derafsande | ||||
Person:birthDate | 1956-08-11 | un_sc_sanctions | unsc-110434 | ||||
Person:birthDate | 1956-08-11 | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:birthDate | 1956-08-11 | tr_fcib | tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 | ||||
Person:birthDate | 1956-08-11 | eu_journal_sanctions | eu-oj-a8b632f490f5216788549045280ea681b41e08ec | ||||
Person:birthDate | 1956-08-11 | qa_nctc_sanctions | qa-nctc-110434-ahmad-derakhshandeh | ||||
Person:birthDate | 1956-08-11 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956-08-11 | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:birthDate | 1956 | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:birthDate | 1956-08-11 | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956-08-11 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:birthDate | 1956-08-11 | ua_sfms_blacklist | ua-sfms-1687 | ||||
Person:birthDate | 1956-08-11 | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956-08-11 | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:birthDate | 1956-08-11 | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:birthDate | 1956-08-11 | fra | fr_tresor_gels_avoir | fr-ga-8360 | |||
Person:birthDate | 1956-08-11 | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:birthDate | 1956-08-11 | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
Person:birthDate | 1956-08-11 | il_wmd_sanctions | il-wmd-4b6cc4b664cf390619c559152e64c09369d4e8f5 | ||||
Person:birthDate | 1956-08-11 | be_fod_sanctions | be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 | ||||
Person:birthDate | 1956-08-11 | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:birthDate | 1956-08-11 | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:birthDate | 1956-08-11 | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:birthDate | 1956-08-11 | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:country | ir | un_sc_sanctions | unsc-110434 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-37a22aed56d714cd352c67eecb09d822ef3aefc9 | ||||
Person:country | ir | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:country | ir | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:country | ir | ch_seco_sanctions | ch-seco-65818 | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110434 | ||||
Person:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:createdAt | 2007-01-22 | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1687 | ||||
Person:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:createdAt | 2007-03-24 | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:email | modiran@banksepah.ir | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:email | modiran@banksepah.ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:firstName | AHMAD | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:firstName | Ahmad | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-65818 | ||||
Person:firstName | AHMAD | un_sc_sanctions | unsc-110434 | ||||
Person:firstName | AHMAD | qa_nctc_sanctions | qa-nctc-110434-ahmad-derakhshandeh | ||||
Person:firstName | AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:firstName | أحمد | qa_nctc_sanctions | qa-nctc-110434-ahmad-derakhshandeh | ||||
Person:firstName | Ahmad | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:firstName | AHMAD | ua_sfms_blacklist | ua-sfms-1687 | ||||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:firstName | Ahmad | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:firstName | Ahmad | eng | eu_fsf | eu-fsf-eu-3866-1 | |||
Person:firstName | Ahmad | fra | fr_tresor_gels_avoir | fr-ga-8360 | |||
Person:firstName | Ahmad | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:firstName | Ahmad | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:firstName | Ahmad | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:gender | male | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-3866-1 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8360 | |||
Person:id | 6145a5cdf388d932b17d666e3e46732d1fa7833e | tr_fcib | tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 | ||||