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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD DERAKHSHANDEH · Ahmad DERAKHSHANDEH · Ahmad Derakhshandeh · Akhmad Derafshande · Derakhshandeh Ahmad · | [sources] | |||
| Other name | Ahmad Derakhshandeh · Akhmad DERAFSHANDE · Ахмад Дерафшанде · احمد درخشنده · درخشنده احمد | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | IRAN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| modiran@banksepah.ir | [sources] | ||||
| First name | AHMAD · Ahmad · احمد | [sources] | |||
| Last name | DERAKHSHANDEH · Derakhshandeh · درخشنده | [sources] | |||
| Phone | +982188647001 · +982188647002 · 98 21 88647001 · 98 21 88647002 | [sources] | |||
| Position | CEO of Shahr Bank · Former Chairman and Managing Director of Bank Sepah · PDG de la Shahr Bank · голова ради директорів та керуючий директор банку "Сепах", який фінансує діяльність ОАП та її структурних підрозділів | [sources] | |||
| Address | C/O Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran, Iran · Sharak Ghods, Tehran, c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Iran · TEHRAN, IRN · Tehran, Iran · c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Chairman and Managing Director of Bank Sepah.
Function: CEO of Shahr Bank
Ahmad Derakhshandeh is the CEO of Shahr Bank. Shahr Bank is part of the financial sector of Iran’s economy and funds the Iranian government. In his role, Ahmad Derakhshandeh therefore provides support to the Government of Iran.
Ahmad Derakhshandeh est le PDG de la Shahr Bank. La Shahr Bank fait partie du secteur financier de l’économie iranienne et finance le gouvernement iranien. À travers son rôle, Ahmad Derakhshandeh fournit donc un appui au gouvernement de l’Iran.
Born on 11 August 1956 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
au-dfat-7694-ahmad-derakhshandeh · il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2 · ua-nsdc-27292-ahmad-derafsande · NK-FHmJyQM95jZRYrYVws9hik · mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b · NK-FP9f7fBamEGczxdG3khdvq · qa-nctc-110434-ahmad-derakhshandeh · md-terr-1ab4d90dc924bdf603f3b0b79b106c56426397b1 · md-terr-42e9cb30816e876a88c09f13e8942b028a392011 · usgsa-s4mr3r321 · au-dfat-777-ahmad-derakhshandeh · ch-seco-8722 · tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 · zafic-296-ahmad-derakhshandeh · NK-C54gZFerD5iwzseVWzeyZU · ca-sema-2-80-ir-ahmad-derakhshandeh · ru-wmd-67-iri-013 · ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac · zafic-1716 · unsc-110434 · fr-ga-1497 · ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 · gb-fcdo-inu0275 · eu-fsf-eu-3866-1 · ua-sfms-881 · gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q · zafic-293 · eu-tb-logical-3788 · gb-hmt-16160 · gb-hmt-9056 · ch-seco-65818For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran · Tehran, Iran | Iran | |
| c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran | Iran | |