Derakhshandeh Ahmad

Sanctioned

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Last update: 03/06/2026

Name: Derakhshandeh Ahmad

Gender: label.gender.m

Birth: 1956-08-11

Nationality: IRN

Sanctions

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-	Personne concourant au programme nucléaire ou de missiles balistiques; Président-Directeur général de la Banque Sepah, entité qui fournit un appui à l’AIO et aux entités placées sous son contrôle, y c

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Derakhshandeh Ahmad have any sanctions?

Yes, Derakhshandeh Ahmad is sanctioned by:

2. Can I receive AML sanctions alerts on Derakhshandeh Ahmad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Derakhshandeh Ahmad:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.