Statements: Ahmad Derakhshandeh

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

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Person:lastNameدِرخْشندهqa_nctc_sanctionsqa-nctc-110434-ahmad-derakhshandeh
Person:lastNameDERAKHSHANDEHenggb_hmt_sanctionsgb-hmt-16160
Person:lastNameDERAKHSHANDEHua_sfms_blacklistua-sfms-1687
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Person:lastNameDERAKHSHANDEHenggb_fcdo_sanctionsgb-fcdo-inu0275
Person:lastNameDERAKHSHANDEHfrafr_tresor_gels_avoirfr-ga-1497
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Person:lastNameDerakhshandehfrafr_tresor_gels_avoirfr-ga-8360
Person:lastNameDERAKHSHANDEHqa_nctc_sanctionsqa-nctc-110434-ahmad-derakhshandeh
Person:lastNameDERAKHSHANDEHun_sc_sanctionsunsc-110434
Person:lastNameDERAKHSHANDEHengeu_fsfeu-fsf-eu-3866-1
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13686-89
Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110434
Person:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-3866-1
Person:modifiedAt2025-12-12ch_seco_sanctionsch-seco-65818
Person:modifiedAt2023-10-18eu_fsfeu-fsf-eu-3866-1
Person:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16160
Person:nameAhmad DERAKHSHANDEHengbe_fod_sanctionseu-fsf-eu-3866-1
Person:nameDerakhshandeh Ahmadch_seco_sanctionsch-seco-65818
Person:nameاحمد درخشندهfasbe_fod_sanctionseu-fsf-eu-3866-1
Person:nameAHMAD DERAKHSHANDEHau_dfat_sanctionsau-dfat-8465-ahmad-derakhshandeh
Person:nameاحمد درخشندهfaseu_fsfeu-fsf-eu-3866-1
Person:nameAhmad DERAKHSHANDEHengeu_fsfeu-fsf-eu-3866-1
Person:nameAHMAD DERAKHSHANDEHun_sc_sanctionsunsc-110434
Person:nameأحمد دِرخْشندهaraqa_nctc_sanctionsqa-nctc-110434-ahmad-derakhshandeh
Person:nameAHMAD DERAKHSHANDEHenggb_hmt_sanctionsgb-hmt-16160
Person:nameAHMAD DERAKHSHANDEHtr_fcibtr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96
Person:nameAhmad DERAKHSHANDEHfrafr_tresor_gels_avoirfr-ga-1497
Person:nameAhmad Derakhshandehfrafr_tresor_gels_avoirfr-ga-8360
Person:nameAHMAD DERAKHSHANDEHil_wmd_sanctionsil-wmd-4b6cc4b664cf390619c559152e64c09369d4e8f5
Person:nameAHMAD DERAKHSHANDEHengus_sam_exclusionsusgsa-s4mr3r321
Person:nameAhmad DERAKHSHANDEHframc_fund_freezesmc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b
Person:nameAHMAD DERAKHSHANDEHua_sfms_blacklistua-sfms-1687
Person:nameAhmad Derakhshandeheu_journal_sanctionseu-oj-a8b632f490f5216788549045280ea681b41e08ec
Person:nameAHMAD DERAKHSHANDEHengqa_nctc_sanctionsqa-nctc-110434-ahmad-derakhshandeh
Person:nameAhmad Derakhshandehengeu_fsfeu-fsf-eu-13686-89
Person:nameAhmad Derakhshandehua_nsdc_sanctionsua-nsdc-27292-ahmad-derafsande
Person:nameAHMAD DERAKHSHANDEHenggb_fcdo_sanctionsgb-fcdo-inu0275
Person:nameAhmad DERAKHSHANDEHenggb_coh_disqualifiedgb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q
Person:nameАхмад Дерафшандеukrua_nsdc_sanctionsua-nsdc-27292-ahmad-derafsande
Person:nameAhmad Derakhshandehca_dfatd_sema_sanctionsca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac
Person:nameAhmad Derakhshandehbe_fod_sanctionsbe-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035
LegalEntity:nameAHMAD; DERAKHSHANDEHtw_shtctw-shtc-37a22aed56d714cd352c67eecb09d822ef3aefc9
Person:nameAhmad DERAKHSHANDEHbe_fod_sanctionsbe-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd
Person:nameアフマド・デラフシャンデjpnjp_mof_sanctionsja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6
Person:nameAHMAD DERAKHSHANDEHengjp_mof_sanctionsja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6
Person:nameاحمد درخشندهbe_fod_sanctionsbe-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd
Person:nameAHMAD DERAKHSHANDEHza_fic_sanctionszafic-296-ahmad-derakhshandeh
Person:nameAhmad DERAKHSHANDEHau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8360
Person:nationalityireu_fsfeu-fsf-eu-3866-1
Person:nationalityirbe_fod_sanctionseu-fsf-eu-3866-1
Person:nationalityirframc_fund_freezesmc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b
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Person:nationalityirtr_fcibtr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16160
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-inu0275
Person:nationalityirenggb_coh_disqualifiedgb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q
Person:notes[Old Reference # I.47.C.8]un_sc_sanctionsunsc-110434
Person:notes[Old Reference # I.47.C.8]za_fic_sanctionszafic-296-ahmad-derakhshandeh
Person:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Chairman and Managing Director of Bank Sepah.au_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:notesAhmad DERAKHSHANDEH was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person 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). The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0275
Person:notesPersonne concourant au programme nucléaire ou de missiles balistiques; Président-Directeur général de la Banque Sepah, entité qui fournit un appui 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.frafr_tresor_gels_avoirfr-ga-8360
Person:notesAhmad 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.frafr_tresor_gels_avoirfr-ga-1497
Person:notesIRi.013. 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).au_dfat_sanctionsau-dfat-8465-ahmad-derakhshandeh
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:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007.)be_fod_sanctionsbe-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035
Person:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))be_fod_sanctionsbe-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd
Person:notes[Old Reference # I.47.C.8]ch_seco_sanctionsch-seco-65818
Person:notesChairman 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).ch_seco_sanctionsch-seco-65818
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