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AHMAD DERAKHSHANDEH
Person on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0275.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| AHMAD DERAKHSHANDEH | primary |
Details
| Countries |  Iran |
| Birth dates | 1956-08-11 |
| Addresses | c/o Bank Sepah No. 33 Hormozan Building Pirozan St Sharak Ghods Tehran Iran |
Remarks (as published)
Ahmad DERAKHSHANDEH was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. 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). The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
AHMAD DERAKHSHANDEH (un_sc), Ahmad DERAKHSHANDEH (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.