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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ahmad DERAKHSHANDEH

Date of Birth: 1956-08-11

Type: individual

Updated: 2026-08-10 08:56:41

Accuracy: 90

Information:

Designation: Date of UN designation: 24.3.2007.
Function: 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)
Address: 33 Hormozan Building, Pirozan St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1956-08-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AHMAD DERAKHSHANDEH

Date of Birth: 1956-08-11

Type: individual

Updated: 2026-08-10 08:56:41

Accuracy: 90

Information:

Position: Former Chairman and Managing Director of Bank Sepah
Nationality: Iran
Address: c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0275. (UN Ref):IRi.013. Ahmad Derakhshandeh was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in nuclear or ballistic missile activities.  (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))   (UK Statement of Reasons):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 available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran. (Phone number):98 21 88647001. 98 21 88647002 (Email address):modiran@banksepah.ir (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DERAKHSHANDEH Ahmad

Date of Birth: 1956-08-11

Type: individual

Updated: 2026-08-10 08:56:41

Accuracy: 75

Information:

Designation: UN designation 24/03/2007 (no longer valid)
Function: CEO of Shahr Bank
Alias: DERAKHSHANDEH Ahmad
Birth: 1956-08-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions