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Home › Search › Ahmad DERAKHSHANDEH احمد درخشنده

Ahmad DERAKHSHANDEH احمد درخشنده

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iran
Nationality
IRN
Date of birth
1956-08-11T00:00:00.000Z
Place of birth
IRAN (ISLAMIC REPUBLIC OF)
Role
Former Chairman and Managing Director of Bank Sepah

Also known as

Aliases
Ahmad Derakhshandeh · Ahmad DERAKHSHANDEH · AHMAD DERAKHSHANDEH · AHMAD DERAKHSHANDEH; أحمد دِرخْشنده · Ahmad DERAKHSHANDEH احمد درخشنده · both of which were designated under resolution 1737 (2006) · Chairman and Managing Director of Bank Sepah · including SHIG and SBIG · which provides support for the AIO and subordinates · احمد درخشنده · アフマド・デラフシャンデ; AHMAD DERAKHSHANDEH

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2025/1982 (OJ L202501982)) Iran 29/09/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran 25/10/2023 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 18/10/2023 source ↗
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0275) Iran (Nuclear) 18/10/2023 source ↗
UN_SC UN-Iran UN SC: Iran Iran 24/03/2007 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran — source ↗

Previous designations · 9

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 07/07/2026 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 18/10/2023 09/06/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation — 19/05/2026 source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism — 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 16

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOCH_SECOCA_GACBE_FODBE_FODBE_FODCA_GACZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ahmad DERAKHSHANDEH احمد درخشنده sanctioned?

Yes. Ahmad DERAKHSHANDEH احمد درخشنده (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, Canada GAC, UK OFSI, UN Security Council, the earliest dated 2007-03-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ahmad DERAKHSHANDEH احمد درخشنده?

Ahmad DERAKHSHANDEH احمد درخشنده is listed by EU FSF, BE FOD, Switzerland SECO, Canada GAC, UK OFSI, UN Security Council under programs IRN, BE-NATIONAL, CH-Iran. See the designations for the issuing authority and source URL of each.

When was Ahmad DERAKHSHANDEH احمد درخشنده first sanctioned?

The earliest active designation amisanctioned indexes is dated 2007-03-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ahmad DERAKHSHANDEH احمد درخشنده is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.