Removed: AHMAD DERAKHSHANDEHHistorical record: last active at 18.10.2023 13:15
List
Historical record: last active at 18.10.2023 13:15
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 24.03.2007 |
| Remark | [Old Reference # I.47.C.8] |
Names (2)
| 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, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). |
| Last name/Name | Derakhshandeh |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Derakhshandeh Ahmad |
| Type | Prime alias |
| 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 1737 (2006). |
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | 33 Hormozan Building Pirozan St. Sharak Ghods Tehran Islamic Republic of Iran |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Further Identifiying Information: [Old Reference # I.47.C.8] |
|---|
Notes (1)
| As former Chairman and Managing Director of Bank Sepah, Ahmad DERAKHSHANDEH is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 through the provision of financial services. |
Historical data
No records
Updated: 20.10.2025. 21:16
Sanctions list data updated: 06.07.2023. 14:15
Sanctions list data updated: 06.07.2023. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.