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 | Sharak Ghods, Tehran, c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Iran · TEHRAN, IRN · Teheran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran · Tehran, Iran · c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96
· zafic-293
· ch-seco-8722
· ru-wmd-67-iri-013
· mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b
· zafic-296-ahmad-derakhshandeh
· unsc-110434
· il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2
· md-terr-42e9cb30816e876a88c09f13e8942b028a392011
· gb-fcdo-inu0275
· fr-ga-1497
· ua-nsdc-27292-ahmad-derafsande
· ua-sfms-881
· au-dfat-7694-ahmad-derakhshandeh
· eu-tb-logical-3788
· usgsa-s4mr3r321
· md-terr-1ab4d90dc924bdf603f3b0b79b106c56426397b1
· ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6
· eu-fsf-eu-3866-1
· NK-FHmJyQM95jZRYrYVws9hik
· ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac
· zafic-1716
· ca-sema-2-80-ir-ahmad-derakhshandeh
· gb-hmt-9056
· gb-hmt-16160
· NK-FP9f7fBamEGczxdG3khdvq
· NK-C54gZFerD5iwzseVWzeyZU
· qa-nctc-110434-ahmad-derakhshandeh
· ch-seco-65818
· au-dfat-777-ahmad-derakhshandeh
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Teheran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran · c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran | Iran | |
Tehran · Tehran, Iran | Iran |