Base
Individual19 sanctions listsIran

AHMAD DERAKHSHANDEH

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
AHMAD DERAKHSHANDEH
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-jKojk8qTf6dwrhTFTrBrsN
Date of Birth
Aug 11, 1956
Place of Birth
IRAN
Gender
male
Position
PDG de la Shahr Bank Président et Directeur général de la Banque Sepah, qui apporte un soutien à l'AIO et aux entités placées sous son contrôle, y compris SHIG et SBIG, qui ont tous deux été désignés en vertu de la résolution 1737 (2006) du Conseil de sécurité des Nations unies.
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

19 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

AHMAD DERAKHSHANDEH appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • il_wmd_sanctions
  • ua_nsdc_sanctions
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionsanction.counterexport.control

Addresses

Iran; 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran; 33 Hormozan Building, Pirozan St., Sharak Ghods, Téhéran, IRAN; 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran; 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of); Tehran, 33 Hormozan Building, Pirozan St., Sharaj Ghods, IRAN (ISLAMIC REPUBLIC OF); Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran (Islamic Republic of); Tehran, Iran; 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran; Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran; Sharak Ghods, Tehran, c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Iran; 33 Hormozan Building, Pirozan St., Sharak Ghods Tehran Iran (Islamic Republic of)

Aliases (9)

Also Known As
Ahmad Derakhshandeh
Derakhshandeh Ahmad
Ахмад Дерафшанде
احمد درخشنده
Ahmad DERAKHSHANDEH
أحمد دِرخْشنده
アフマド・デラフシャンデ
Akhmad Derafshande
Akhmad DERAFSHANDE

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
BANK SADERAT PLCOrganization
us_ofac_sdntw_shtcus_trade_csl
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdntw_shtcus_trade_csl
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
jp_meti_eulau_dfat_sanctionsus_ofac_sdn+3 more
Alireza Shafie NasabIndividual
us_ofac_sdntw_shtcus_trade_csl
Ebrahim ShariatzadehIndividual
us_ofac_sdntw_shtcus_trade_csl
Shahid Shustari IndustriesOrganization
jp_meti_eulus_ofac_sdnua_nsdc_sanctions+2 more
Murad FathiIndividual
eu_fsfus_ofac_sdngb_fcdo_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.