Entity record
Ahmad DERAKHSHANDEHPerson
Ahmad DERAKHSHANDEH appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- احمد درخشنده (Arab)
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: UN designation 24/03/2007 (official source)
Key properties
- Date of birth
- Place of birth
- IRAN (ISLAMIC REPUBLIC OF)
- Nationality
- Iran
- Position
- 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
33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ahmad DERAKHSHANDEH. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmad-derakhshandeh-nkc1c9d369/
Machine-readable export (FTM + lineage): /people/ahmad-derakhshandeh-nkc1c9d369/entity.json