Statements: احمد درخشنده

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAHMAD DERAKHSHANDEHil_wmd_sanctionsil-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2
Person:nameAhmad DERAKHSHANDEHframc_fund_freezesmc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b
Person:nationalityirframc_fund_freezesmc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-inu0275
Person:nationalityireu_fsfeu-fsf-eu-3866-1
Person:nationalityirenggb_coh_disqualifiedgb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q
Person:nationalityirbe_fod_sanctionseu-fsf-eu-3866-1
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-1497
Person:nationalityirtr_fcibtr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96
Person:nationalityirch_seco_sanctionsch-seco-65818
Person:nationalityirau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16160
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:notesFunction: CEO of Shahr Bankch_seco_sanctionsch-seco-65818
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0275
Person:notesAhmad 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_sanctionsch-seco-65818
Person:notesDesignation: 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_sanctionsil-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q
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:phone+982188647002enggb_hmt_sanctionsgb-hmt-16160
Person:phone+982188647001enggb_hmt_sanctionsgb-hmt-16160
Person:phone98 21 88647001enggb_fcdo_sanctionsgb-fcdo-inu0275
Person:phone98 21 88647002enggb_fcdo_sanctionsgb-fcdo-inu0275
Person:positionCEO of Shahr Bankengbe_fod_sanctionseu-fsf-eu-3866-1
Person:positionFormer Chairman and Managing Director of Bank Sepahenggb_fcdo_sanctionsgb-fcdo-inu0275
Person:positionCEO of Shahr Bankengeu_fsfeu-fsf-eu-3866-1
Person:positionPDG de la Shahr Bankframc_fund_freezesmc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b
Person:positionPDG de la Shahr Bankfrafr_tresor_gels_avoirfr-ga-1497
Person:positionголова ради директорів та керуючий директор банку "Сепах", який фінансує діяльність ОАП та її структурних підрозділівukrua_nsdc_sanctionsua-nsdc-27292-ahmad-derafsande
Person:positionFormer Chairman and Managing Director of Bank Sepahenggb_hmt_sanctionsgb-hmt-16160
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0275
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1497
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3866-1
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16160
Person:programIdSECO-IRANch_seco_sanctionsch-seco-65818
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27292-ahmad-derafsande
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3866-1
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1497frafr_tresor_gels_avoirfr-ga-1497
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2xJ5HhwwNhmWtj8Fuupm2Oa1L5Qenggb_coh_disqualifiedgb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q
Person:topicssanctionil_wmd_sanctionsil-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac
Person:topicssanctionframc_fund_freezesmc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b
Person:topicssanctioneu_fsfeu-fsf-eu-3866-1
Person:topicssanctionau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r321
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16160
Person:topicssanction.countertr_fcibtr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0275
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1497
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3866-1
Person:topicssanctionch_seco_sanctionsch-seco-65818
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting