Removed: Ahmad DerakhshandehHistorical record: last active at 29.02.2024 19:15
List
Historical record: last active at 29.02.2024 19:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 25.06.2017 |
| Decision links (1) | 24.06.2017, European Union's sanctions document (EN) Download 2.04 € |
Names (1)
| Last name/Name | Derakhshandeh |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad Derakhshandeh |
| Description | 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). |
Addresses (1)
| Street | 33 Hormozan Building, Pirozan St., Sharaj Ghods, |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 33 Hormozan Building, Pirozan St., Sharaj Ghods,, Tehran, IRAN (ISLAMIC REPUBLIC OF) |
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Historical data
No records
Updated: 05.05.2025. 09:15
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