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Ahmad Derakhshandeh

Sanctioned entity

Ahmad Derakhshandeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD DERAKHSHANDEH · Ahmad DERAKHSHANDEH · Ahmad Derakhshandeh · Akhmad Derafshande · Derakhshandeh Ahmad · 2 more...				[sources]
Other name	Ahmad Derakhshandeh · Akhmad DERAFSHANDE · Ахмад Дерафшанде · احمد درخشنده · درخشنده احمد				[sources]
Birth date	1956-08-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
E-Mail	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 · 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 173 (2006). · 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	Sharak Ghods, Tehran, c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2016-01-28				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Chairman and Managing Director of Bank Sepah.

— Australian Sanctions Consolidated List, 2023-10-20

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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference #I.47.C.8]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: CEO of Shahr Bank

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).

— EU Consolidated Travel Bans, 2023-04-20

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.

— French Freezing of Assets, 2023-10-18

[прежний идентификационный номер — I.47.C.8]

— 2021-11-21

Relationships

Address
Full address	Country
Tehran · Tehran, Iran · Téhéran	Iran
Teheran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran · Tehran, 33 Hormozan Building, Pirozan St., Sharaj Ghods, IRAN (ISLAMIC REPUBLIC OF)	Iran
c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-01-28	2023-10-19
European External Action Service	IRN	2023-10-18	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2023-10-18	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Global Affairs Canada	Iran	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ru-wmd-67-iri-013 · ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 · ua-nsdc-27292-ahmad-derafsande · eu-fsf-eu-3866-1 · ch-seco-8722 · fr-ga-1497 · NK-FP9f7fBamEGczxdG3khdvq · gb-fcdo-inu0275 · eu-tb-logical-3788 · zafic-293 · NK-FHmJyQM95jZRYrYVws9hik · ca-sema-2-80-ir-ahmad-derakhshandeh · qa-nctc-110434-ahmad-derakhshandeh · gb-hmt-16160 · NK-C54gZFerD5iwzseVWzeyZU · unsc-110434 · ua-sfms-881 · ch-seco-65818 · zafic-1716 · gb-hmt-9056 · au-dfat-7694-ahmad-derakhshandeh · zafic-296-ahmad-derakhshandeh · au-dfat-777-ahmad-derakhshandeh · md-terr-1ab4d90dc924bdf603f3b0b79b106c56426397b1

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Factsheet Descriptions Data sources

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