Statements: Ahmad Derakhshandeh

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	DERAKHSHANDEH	eng	eu_fsf	`eu-fsf-eu-3866-1`	2024-02-29
`Person:lastName`	DERAKHSHANDEH	eng	gb_coh_disqualified	`gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q`	2025-04-10
`Person:lastName`	DERAKHSHANDEH	eng	be_fod_sanctions	`eu-fsf-eu-3866-1`	2024-03-05
`Person:lastName`	Derakhshandeh		ca_dfatd_sema_sanctions	`ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac`	2024-08-06
`Person:lastName`	Derakhshandeh	fra	fr_tresor_gels_avoir	`fr-ga-8360`	2025-10-02
`Person:lastName`	DERAKHSHANDEH	fra	fr_tresor_gels_avoir	`fr-ga-1497`	2023-04-20
`Person:lastName`	DERAKHSHANDEH		un_sc_sanctions	`unsc-110434`	2025-09-28
`Person:lastName`	Derakhshandeh		ch_seco_sanctions	`ch-seco-65818`	2023-10-26
`Person:lastName`	درخشنده	fas	ch_seco_sanctions	`ch-seco-65818`	2023-10-26
`Person:lastName`	DERAKHSHANDEH	eng	us_sam_exclusions	`usgsa-s4mr3r321`	2024-06-14
`Person:lastName`	DERAKHSHANDEH	eng	gb_hmt_sanctions	`gb-hmt-16160`	2023-10-18
`Person:lastName`	DERAKHSHANDEH		ua_sfms_blacklist	`ua-sfms-1687`	2025-09-29
`Person:lastName`	DERAKHSHANDEH	eng	gb_fcdo_sanctions	`gb-fcdo-inu0275`	2024-05-09
`Person:lastName`	دِرخْشنده		qa_nctc_sanctions	`qa-nctc-110434-ahmad-derakhshandeh`	2025-09-28
`Person:lastName`	DERAKHSHANDEH		qa_nctc_sanctions	`qa-nctc-110434-ahmad-derakhshandeh`	2025-09-28
`Person:lastName`	DERAKHSHANDEH	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2024-12-13