Statements: Ahmad Derakhshandeh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionFormer Chairman and Managing Director of Bank Sepahenggb_hmt_sanctionsgb-hmt-16160
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:positionCEO of Shahr Bankengbe_fod_sanctionseu-fsf-eu-3866-1
Person:positionPrésident-Directeur général de la Bank Sepahfrafr_tresor_gels_avoirfr-ga-8360
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).un_sc_sanctionsunsc-110434
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
Person:positionголова ради директорів та керуючий директор банку "Сепах", який фінансує діяльність ОАП та її структурних підрозділівukrua_nsdc_sanctionsua-nsdc-27292-ahmad-derafsande
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
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting