Ahmad Derakhshandeh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | 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) |
| - | entité qui apporte un appui à l'Organisation des industries aérospatiales (AIO) et aux entités placées sous son contrôle, y compris le Groupe industriel Shahid Hemmat (SHIG) et le Groupe industriel Sh |
| - | Ahmad Derakhshandeh est le PDG de la Shahr Bank. La Shahr Bank fait partie du secteur financier de l’économie iranienne et finance le gouvernement iranien. À travers son rôle, Ahmad Derakhshandeh four |
| - | Ahmad Derakhshandeh est le PDG de la Shahr Bank. La Shahr Bank fait partie du secteur financier de l’économie iranienne et finance le gouvernement iranien. À travers son rôle, Ahmad Derakhshandeh four |
| - | |
| - | IRi.013 |
| - | (UK Sanctions List Ref):INU0192. (UN Ref):IRi.013. [Old Reference # I.47.C.8] (UK Statement of Reasons):As former Chairman and Managing Director of Bank Sepah, Ahmad DERAKHSHANDEH is or has been invol |
| - | (UK Sanctions List Ref):INU0192 (UN Ref):IRi.013 [Old Reference # I.47.C.8] (UK Statement of Reasons):As former Chairman and Managing Director of Bank Sepah, Ahmad DERAKHSHANDEH is or has been involve |
| - | (UK Sanctions List Ref):INU0192 (UN Ref):IRi.013 [Old Reference # I.47.C.8] (UK Statement of Reasons):As former Chairman and Managing Director of Bank Sepah, Ahmad DERAKHSHANDEH is or has been involve |
| - | (UK Sanctions List Ref):IWD0192 (UN Ref):IRi.013 (Further Identifiying Information):[Old Reference # I.47.C.8] |
| - | UN Ref IRi.013 |
| - | |
| - | |
| - | Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making av |
| - | Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making av |
| - | (UK Sanctions List Ref):INU0275. (UK Statement of Reasons):Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDE |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: CEO of Shahr Bank |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Reference # I.47.C.8] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # I.47.C.8] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # I.47.C.8] |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: CEO of Shahr Bank |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: CEO of Shahr Bank |
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Frequently Asked Questions
1. Does Ahmad Derakhshandeh have any sanctions?
Yes, Ahmad Derakhshandeh is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmad Derakhshandeh?
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 Ahmad Derakhshandeh:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |