Entity record

AHMAD DERAKHSHANDEHPerson

Source-verifiedReflects UN Security Council Consolidated Listobserved not an issuing authority

AHMAD DERAKHSHANDEH appears on the UN Security Council Consolidated List, designated by UN Security Council under program Iran; reflected as observed on 2026-06-19.

Designations

Source remarks: IRi.013 — [Old Reference # I.47.C.8] (official source)

Key properties

Date of birth
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., Sharak Ghods, Tehran, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UN Security Council Consolidated List
United Nations Security Council
un_sc_sanctions@2026-06-196e4cc603f938f4e5List version (signing pending)manifest

Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-19, observed .

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-19, as observed on 2026-06-19. 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 UN Security Council Consolidated List, version un_sc_sanctions@2026-06-19, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmad-derakhshandeh-nke05c0c0a/

Machine-readable export (FTM + lineage): /people/ahmad-derakhshandeh-nke05c0c0a/entity.json