Ahmad DERAKHSHANDEH - Sanctions record
18.217.13.162
29.04.2025 23:12:06
Ahmad DERAKHSHANDEH - Sanctions record

Ahmad DERAKHSHANDEH

List

Type Individual
List name European Union
Programs (1) IRN
Listed (1) 18.10.2023
Decision links (1) 17.10.2023, European Union's sanctions document (EN) Download 0.34 €

Names (2)

Last name/Name DERAKHSHANDEH
First name/Name Ahmad
Full name/Name Ahmad DERAKHSHANDEH
Description CEO of Shahr Bank
Full name/Name احمد درخشنده

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate
Place
Country Iran, Islamic Republic of

Historical data

No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.