Statements: Ahmad Derakhshandeh

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	احمد درخشنده	fas	be_fod_sanctions	`eu-fsf-eu-3866-1`	2024-03-05
`Person:name`	Ahmad DERAKHSHANDEH	eng	be_fod_sanctions	`eu-fsf-eu-3866-1`	2024-03-05
`Person:name`	AHMAD DERAKHSHANDEH	eng	jp_mof_sanctions	`ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6`	2025-09-29
`Person:name`	アフマド・デラフシャンデ	jpn	jp_mof_sanctions	`ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6`	2025-09-29
`Person:name`	Ahmad Derakhshandeh		ca_dfatd_sema_sanctions	`ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac`	2024-08-06
`Person:name`	Ahmad DERAKHSHANDEH	fra	mc_fund_freezes	`mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b`	2024-12-13
`Person:name`	Ahmad Derakhshandeh	fra	fr_tresor_gels_avoir	`fr-ga-8360`	2025-10-02
`Person:name`	Ahmad DERAKHSHANDEH	fra	fr_tresor_gels_avoir	`fr-ga-1497`	2023-04-20
`Person:name`	Ahmad DERAKHSHANDEH		au_dfat_sanctions	`au-dfat-7694-ahmad-derakhshandeh`	2023-10-20
`Person:name`	Derakhshandeh Ahmad		ch_seco_sanctions	`ch-seco-65818`	2023-10-26
`Person:name`	AHMAD DERAKHSHANDEH		tr_fcib	`tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96`	2024-09-05
`Person:name`	AHMAD DERAKHSHANDEH	eng	gb_hmt_sanctions	`gb-hmt-16160`	2023-10-18
`Person:name`	Ahmad Derakhshandeh		eu_journal_sanctions	`eu-oj-a8b632f490f5216788549045280ea681b41e08ec`	2025-09-29
`Person:name`	AHMAD DERAKHSHANDEH	eng	gb_fcdo_sanctions	`gb-fcdo-inu0275`	2024-05-09
`Person:name`	احمد درخشنده	fas	eu_fsf	`eu-fsf-eu-3866-1`	2024-02-29
`Person:name`	Ahmad DERAKHSHANDEH	eng	eu_fsf	`eu-fsf-eu-3866-1`	2024-02-29
`Person:name`	Ahmad Derakhshandeh	eng	eu_fsf	`eu-fsf-eu-13686-89`	2025-10-07
`Person:name`	AHMAD DERAKHSHANDEH		il_wmd_sanctions	`il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2`	2024-10-25
`Person:name`	Ahmad DERAKHSHANDEH	eng	gb_coh_disqualified	`gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q`	2025-04-10
`Person:name`	AHMAD DERAKHSHANDEH		za_fic_sanctions	`zafic-296-ahmad-derakhshandeh`	2025-09-29
`Person:name`	AHMAD DERAKHSHANDEH		un_sc_sanctions	`unsc-110434`	2025-09-28
`Person:name`	AHMAD DERAKHSHANDEH	eng	us_sam_exclusions	`usgsa-s4mr3r321`	2024-06-14
`Person:name`	AHMAD DERAKHSHANDEH		ua_sfms_blacklist	`ua-sfms-1687`	2025-09-29
`LegalEntity:name`	DERAKHSHANDEH		tw_shtc	`tw-shtc-e2451c7236f9995ffb27befc9a05032c82192245`	2025-10-17
`LegalEntity:name`	AHMAD		tw_shtc	`tw-shtc-e2451c7236f9995ffb27befc9a05032c82192245`	2025-09-30
`Person:name`	Ahmad Derakhshandeh		ua_nsdc_sanctions	`ua-nsdc-27292-ahmad-derafsande`	2025-05-28
`Person:name`	Ахмад Дерафшанде	ukr	ua_nsdc_sanctions	`ua-nsdc-27292-ahmad-derafsande`	2024-03-06
`Person:name`	أحمد دِرخْشنده	ara	qa_nctc_sanctions	`qa-nctc-110434-ahmad-derakhshandeh`	2025-09-28
`Person:name`	AHMAD DERAKHSHANDEH	eng	qa_nctc_sanctions	`qa-nctc-110434-ahmad-derakhshandeh`	2025-09-28

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