AHMAD DERAKHSHANDEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 18.10.2023 |
Names (1)
| Last name/Name | DERAKHSHANDEH |
|---|---|
| First name/Name | AHMAD |
| Full name/Name | AHMAD DERAKHSHANDEH |
| Type | Primary name |
| Description | Former Chairman and Managing Director of Bank Sepah |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Email Address: modiran@banksepah.ir |
|---|
| Type | Phone Number: 98 21 88647001. 98 21 88647002 |
|---|
Notes (1)
| Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran. |
Historical data
No records
Updated: 29.04.2025. 16:15
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