Person sanctions dossier

AHMAD DERAKHSHANDEH

AHMAD DERAKHSHANDEH is an Iranian director of Bank Sepah. AHMAD DERAKHSHANDEH is associated with the AIO. AHMAD DERAKHSHANDEH is listed under proliferation and weapons-related sanctions by UK, and under Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities.

AHMAD DERAKHSHANDEH is listed as person with 6 source listings across 5 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IRN, Iran, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, UK, UN
• Source listings: 6
• Official IDs: 7694, 8465, iran:1-part-2:80, 3788, INU0275, 110434
• Identifiers: EU Logical ID: 3788; UK Unique ID: INU0275; OFSI Group ID: 16160; UN Reference Number: IRi.013