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Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Designation: 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) | il_wmd_sanctions | il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2 | ||||
Person:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Chairman and Managing Director of Bank Sepah. | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:notes | Function: CEO of Shahr Bank | ch_seco_sanctions | ch-seco-65818 | ||||
Person:notes | Ahmad Derakhshandeh is the CEO of Shahr Bank. Shahr Bank is part of the financial sector of Iran’s economy and funds the Iranian government. In his role, Ahmad Derakhshandeh therefore provides support to the Government of Iran. | ch_seco_sanctions | ch-seco-65818 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:notes | Ahmad Derakhshandeh est le PDG de la Shahr Bank. La Shahr Bank fait partie du secteur financier de l’économie iranienne et finance le gouvernement iranien. À travers son rôle, Ahmad Derakhshandeh fournit donc un appui au gouvernement de l’Iran. | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:notes | [Old Reference # I.47.C.8] | un_sc_sanctions | unsc-110434 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||