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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sarkandi Ahmad | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iran | [sources] | |||
| First name | Ahmad | [sources] | |||
| Last name | Sarkandi | [sources] | |||
| Last change | Last processed | First seen | |||
Former Financial Director of IRISL since 2011. Formerly executive director of several sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder.
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines | related-to | - | - | |