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Ahmad Derakhshandeh

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAHMAD DERAKHSHANDEH · Ahmad DERAKHSHANDEH · Ahmad Derakhshandeh · Akhmad Derafshande · Derakhshandeh Ahmad · 2 more...[sources]
Other nameAhmad Derakhshandeh · Akhmad DERAFSHANDE · Ахмад Дерафшанде · احمد درخشنده · درخشنده احمد[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
E-Mailmodiran@banksepah.ir[sources]
First nameAHMAD · Ahmad · احمد[sources]
Last nameDERAKHSHANDEH · Derakhshandeh · درخشنده[sources]
Phone+982188647001 · +982188647002 · 98 21 88647001 · 98 21 88647002[sources]
PositionCEO 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]
AddressSharak Ghods, Tehran, c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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

— Swiss SECO Sanctions/Embargoes,

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,

Function: CEO of Shahr Bank

— Swiss SECO Sanctions/Embargoes,

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,

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 National Asset Freezing System,

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)

— Israel Prevention of Distribution and Financing of WMDs designations,

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

—

Relationships

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

French National Asset Freezing System5,116

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

Israel Prevention of Distribution and Financing of WMDs designations236

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Source data IDs: gb-hmt-16160 · ru-wmd-67-iri-013 · il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2 · zafic-296-ahmad-derakhshandeh · eu-fsf-eu-3866-1 · NK-FHmJyQM95jZRYrYVws9hik · unsc-110434 · ch-seco-65818 · au-dfat-7694-ahmad-derakhshandeh · zafic-1716 · NK-C54gZFerD5iwzseVWzeyZU · ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 · zafic-293 · md-terr-1ab4d90dc924bdf603f3b0b79b106c56426397b1 · tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 · ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac · md-terr-42e9cb30816e876a88c09f13e8942b028a392011 · au-dfat-777-ahmad-derakhshandeh · NK-FP9f7fBamEGczxdG3khdvq · ca-sema-2-80-ir-ahmad-derakhshandeh · qa-nctc-110434-ahmad-derakhshandeh · eu-tb-logical-3788 · ua-nsdc-27292-ahmad-derafsande · ua-sfms-881 · gb-hmt-9056 · fr-ga-1497 · gb-fcdo-inu0275 · ch-seco-8722

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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