AHMAD DERAKHSHANDEH
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 18.10.2023 |
| Piebilde | 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)) |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | DERAKHSHANDEH |
|---|---|
| Pirmais vārds/Nosaukums | AHMAD |
| Pilns vārds/Nosaukums | AHMAD DERAKHSHANDEH |
| Veids | Vārds |
| Apraksts | Former Chairman and Managing Director of Bank Sepah |
Pilsonības (1)
| Valsts | Irānas Islāma Republika |
|---|
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Identifikācijas dokumenti (2)
| Veids | Email Address: modiran@banksepah.ir |
|---|
| Veids | Phone Number: 98 21 88647001. 98 21 88647002 |
|---|
Pamatojums (2)
| 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. |
| 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. |
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Atjaunots: 26.10.2025. 02:16
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.