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Individual18 sanctions listsIran

AHMAD DERAKHSHANDEH

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 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
голова ради директорів та керуючий директор банку "Сепах", який фінансує діяльність ОАП та її структурних підрозділів
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

18 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 2026-09-15 · Updates daily

Multi-List Designation

AHMAD DERAKHSHANDEH appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • be_fod_sanctions
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_journal_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • ua_nsdc_sanctions
  • ua_sfms_blacklist
  • il_wmd_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (9)

Also Known As
Ahmad DERAKHSHANDEH
Ахмад Дерафшанде
احمد درخشنده
أحمد دِرخْشنده
Ahmad Derakhshandeh
Derakhshandeh Ahmad
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
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
BANK SADERAT PLCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Mohammad Mahdi MaghfooriIndividual
tw_shtcus_ofac_sdnus_trade_csl
Fars News AgencyOrganization
ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctions+6 more
Sazeh Morakab Co. LtdOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+3 more
Alireza Shafie NasabIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ebrahim ShariatzadehIndividual
tw_shtcus_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
tw_shtcus_trade_cslua_nsdc_sanctions+2 more
Murad FathiIndividual
be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+7 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.