Removed: AHMAD DERAKHSHANDEHHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
Type
Individual
List name
United Kingdom
Programs (1)
Iran (Nuclear)
Listed (1)
24.03.2007
Remark
[Old Reference # I.47.C.8]
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, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).
Addresses (1)
Country
Iran, Islamic Republic of
Birth data (1)
Birthdate
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
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
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 (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iran, Islamic Republic of
Full address
33 Hormozan Building Pirozan St. Sharak Ghods Tehran Islamic Republic of Iran
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: [Old Reference # I.47.C.8]
Updated: 01.05.2025. 11:15
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