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Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a76a9cc81369bd6bb751080e772fe07329844fce | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:id | 3b0c13f7a007238e888fc3f57ef41961a999af4a | gb_hmt_sanctions | gb-hmt-16160 | ||||
Person:id | 81945865678273376217dbfcafda911fab9b17fe | un_sc_sanctions | unsc-110434 | ||||
Person:id | c6220c0f9a76cb4df746c977019f04295c25ec44 | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | ||||
Person:id | df71b660723521436029a7b35db00c341a0080fe | ch_seco_sanctions | ch-seco-65818 | ||||
Person:id | 263363493796c2a27ea61ba185d8a638cc0843ca | us_sam_exclusions | usgsa-s4mr3r321 | ||||
Person:id | 23d8e3642bd1872130d8d754cea31b63a696d9e9 | eu_journal_sanctions | eu-oj-a8b632f490f5216788549045280ea681b41e08ec | ||||
Person:id | bcf2bc3e7f8a25804b4a80605cbc0196e1f32af7 | gb_fcdo_sanctions | gb-fcdo-inu0275 | ||||
Person:id | 269ff7f1723b2ccbf502b96b0eb5ecbab4d13af4 | il_wmd_sanctions | il-wmd-4b6cc4b664cf390619c559152e64c09369d4e8f5 | ||||
Person:id | 738cf2efda395245a2cbffb28fe41f6fa73ac5d4 | gb_fcdo_sanctions | gb-fcdo-inu0275 | ||||
Person:id | 3b9f9b41e9663f6479c618b4f17d6ef606544bb7 | gb_fcdo_sanctions | gb-fcdo-inu0275 | ||||
Person:id | 1417cdbcfba4caddf708b60cf8e9eeeece3adc99 | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:id | a2a55704480b641fbb47369c1a2198af118d0cb8 | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:id | 7b2f1f3d8742eec853d584638fb91439e39bc6e6 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:id | 9c60f861d50c433db8f081c43eb6cc6384b6ccaa | be_fod_sanctions | be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 | ||||
Person:id | 52541498a49bafec22d34915988eb670cd2f5801 | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:id | 83298ad72aa32e7308eb045f7085b74f3466de0a | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | ||||
Person:id | c653a383f6297d83c7ea3d34f380b13de05c8efb | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
LegalEntity:id | 86f90109c391127eabe4232f7238e5a349e061ff | tw_shtc | tw-shtc-37a22aed56d714cd352c67eecb09d822ef3aefc9 | ||||
Person:id | ab74102846d68e160165608c421bfa12b9476ee7 | ua_nsdc_sanctions | ua-nsdc-27292-ahmad-derafsande | ||||
Person:id | 6c69fadef0e30ef9ddf89ed09a8e6401c2b71e31 | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:id | 9f1f783a86049dd62b305368b28b1d582bc42024 | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:id | bbdd20084d61703afaee95324ed3c87477b0a541 | fr_tresor_gels_avoir | fr-ga-8360 | ||||
Person:id | 9c3464a0f22251c9a0396b438fb1944b5c87ca31 | fr_tresor_gels_avoir | fr-ga-1497 | ||||
Person:id | b660d89d964abe0c684fc28e3d5188b805b81dc6 | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | ||||
Person:id | 683579b87081bf87732e83941851b4c8a58f4461 | qa_nctc_sanctions | qa-nctc-110434-ahmad-derakhshandeh | ||||
Person:id | 6145a5cdf388d932b17d666e3e46732d1fa7833e | tr_fcib | tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 | ||||
Person:lastName | DERAKHSHANDEH | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:lastName | DERAKHSHANDEH | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:lastName | DERAKHSHANDEH | eng | eu_fsf | eu-fsf-eu-3866-1 | |||
Person:lastName | Derakhshandeh | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:lastName | DERAKHSHANDEH | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:lastName | DERAKHSHANDEH | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:lastName | Derakhshandeh | fra | fr_tresor_gels_avoir | fr-ga-8360 | |||
Person:lastName | DERAKHSHANDEH | ua_sfms_blacklist | ua-sfms-1687 | ||||
Person:lastName | DERAKHSHANDEH | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:lastName | DERAKHSHANDEH | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:lastName | Derakhshandeh | ch_seco_sanctions | ch-seco-65818 | ||||
Person:lastName | DERAKHSHANDEH | qa_nctc_sanctions | qa-nctc-110434-ahmad-derakhshandeh | ||||
Person:lastName | دِرخْشنده | qa_nctc_sanctions | qa-nctc-110434-ahmad-derakhshandeh | ||||
Person:lastName | DERAKHSHANDEH | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:lastName | DERAKHSHANDEH | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:lastName | DERAKHSHANDEH | un_sc_sanctions | unsc-110434 | ||||
Person:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16160 | ||||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110434 | ||||
Person:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-65818 | ||||
Person:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:name | Ахмад Дерафшанде | ua_nsdc_sanctions | ua-nsdc-27292-ahmad-derafsande | ||||
Person:name | احمد درخشنده | fas | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:name | Ahmad Derakhshandeh | be_fod_sanctions | be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 | ||||
Person:name | Ahmad DERAKHSHANDEH | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:name | احمد درخشنده | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:name | AHMAD DERAKHSHANDEH | il_wmd_sanctions | il-wmd-4b6cc4b664cf390619c559152e64c09369d4e8f5 | ||||
Person:name | アフマド・デラフシャンデ | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
Person:name | AHMAD DERAKHSHANDEH | eng | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
Person:name | AHMAD DERAKHSHANDEH | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:name | AHMAD DERAKHSHANDEH | tr_fcib | tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 | ||||
Person:name | Ahmad Derakhshandeh | ca_dfatd_sema_sanctions | ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac | ||||
Person:name | Ahmad Derakhshandeh | eu_journal_sanctions | eu-oj-a8b632f490f5216788549045280ea681b41e08ec | ||||
LegalEntity:name | AHMAD; DERAKHSHANDEH | tw_shtc | tw-shtc-37a22aed56d714cd352c67eecb09d822ef3aefc9 | ||||
Person:name | AHMAD DERAKHSHANDEH | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:name | AHMAD DERAKHSHANDEH | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:name | Ahmad DERAKHSHANDEH | eng | be_fod_sanctions | eu-fsf-eu-3866-1 | |||
Person:name | Ахмад Дерафшанде | ukr | ua_nsdc_sanctions | ua-nsdc-27292-ahmad-derafsande | |||
Person:name | Ahmad Derakhshandeh | ua_nsdc_sanctions | ua-nsdc-27292-ahmad-derafsande | ||||
Person:name | Derakhshandeh Ahmad | ch_seco_sanctions | ch-seco-65818 | ||||
Person:name | AHMAD DERAKHSHANDEH | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:name | Ahmad DERAKHSHANDEH | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:name | Ahmad DERAKHSHANDEH | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:name | Ahmad Derakhshandeh | fra | fr_tresor_gels_avoir | fr-ga-8360 | |||
Person:name | AHMAD DERAKHSHANDEH | ua_sfms_blacklist | ua-sfms-1687 | ||||
Person:name | AHMAD DERAKHSHANDEH | un_sc_sanctions | unsc-110434 | ||||
Person:name | Ahmad DERAKHSHANDEH | fra | fr_tresor_gels_avoir | fr-ga-1497 | |||
Person:name | Ahmad DERAKHSHANDEH | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:name | AHMAD DERAKHSHANDEH | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:name | AHMAD DERAKHSHANDEH | eng | qa_nctc_sanctions | qa-nctc-110434-ahmad-derakhshandeh | |||
Person:name | Ahmad Derakhshandeh | eng | eu_fsf | eu-fsf-eu-13686-89 | |||
Person:name | احمد درخشنده | fas | eu_fsf | eu-fsf-eu-3866-1 | |||
Person:name | Ahmad DERAKHSHANDEH | eng | eu_fsf | eu-fsf-eu-3866-1 | |||
Person:name | أحمد دِرخْشنده | ara | qa_nctc_sanctions | qa-nctc-110434-ahmad-derakhshandeh | |||
Person:nationality | ir | fr_tresor_gels_avoir | fr-ga-1497 | ||||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-inu0275 | ||||
Person:nationality | ir | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | ||||
Person:nationality | ir | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-3866-1 | ||||
Person:nationality | ir | tr_fcib | tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 | ||||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-16160 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-3866-1 | ||||
Person:nationality | ir | fr_tresor_gels_avoir | fr-ga-8360 | ||||
Person:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid)) | be_fod_sanctions | be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd | ||||
Person:notes | [Old Reference # I.47.C.8] | un_sc_sanctions | unsc-110434 | ||||
Person:notes | Personne 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. | fra | fr_tresor_gels_avoir | fr-ga-8360 | |||
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-4b6cc4b664cf390619c559152e64c09369d4e8f5 | ||||
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 | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007.) | be_fod_sanctions | be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 | ||||
Person:notes | Ahmad 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:notes | [Old Reference # I.47.C.8] | ch_seco_sanctions | ch-seco-65818 | ||||
Person:notes | Ahmad 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)) | eng | gb_hmt_sanctions | gb-hmt-16160 | |||