Ahmad Derakhshandeh
Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ahmad Derakhshandeh sanciones internacionales?
Sí, Ahmad Derakhshandeh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmad Derakhshandeh?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ahmad Derakhshandeh:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |