Statements: Ahmad Derakhshandeh

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

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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-4b6cc4b664cf390619c559152e64c09369d4e8f5
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Person:phone98 21 88647002enggb_fcdo_sanctionsgb-fcdo-inu0275
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Person:positionChairman 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).un_sc_sanctionsunsc-110434
Person:positionFormer Chairman and Managing Director of Bank Sepahenggb_hmt_sanctionsgb-hmt-16160
Person:positionPDG de la Shahr Bank Président et Directeur général de la Banque Sepah, qui apporte un soutien 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.framc_fund_freezesmc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b
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 Bankfrafr_tresor_gels_avoirfr-ga-1497
Person:positionChairman 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)engeu_fsfeu-fsf-eu-13686-89
Person:positionPrésident-Directeur général de la Bank Sepahfrafr_tresor_gels_avoirfr-ga-8360
Person:positionCEO of Shahr Bankengbe_fod_sanctionseu-fsf-eu-3866-1
Person:positionChairman 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).za_fic_sanctionszafic-296-ahmad-derakhshandeh
Person:positionChairman 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)be_fod_sanctionsbe-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035
Person:positionголова ради директорів та керуючий директор банку "Сепах", який фінансує діяльність ОАП та її структурних підрозділівukrua_nsdc_sanctionsua-nsdc-27292-ahmad-derafsande
Person:positionCEO of Shahr Bankbe_fod_sanctionsbe-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd
Person:positionChairman and Managing Director of Bank Sepahengjp_mof_sanctionsja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6
Person:positionバンク・セパ頭取engjp_mof_sanctionsja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6
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Person:programIdSECO-IRANch_seco_sanctionsch-seco-65818
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh
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Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8360frafr_tresor_gels_avoirfr-ga-8360
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-a8b632f490f5216788549045280ea681b41e08ec
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1497frafr_tresor_gels_avoirfr-ga-1497
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2xJ5HhwwNhmWtj8Fuupm2Oa1L5Qenggb_coh_disqualifiedgb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q
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