AHMAD DERAKHSHANDEH
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Iran (Nuclear) |
| Įtraukimo į sąrašą data (1) | 18.10.2023 |
| Pastaba | 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)) |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | DERAKHSHANDEH |
|---|---|
| Vardas/Pavadinimas | AHMAD |
| Visas vardas/Pavadinimas | AHMAD DERAKHSHANDEH |
| Tipas | Vardas |
| Apibūdinimas | Former Chairman and Managing Director of Bank Sepah |
Tautybės (1)
| Šalis | Iranas |
|---|
Adresai (1)
| Šalis | Iranas |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Email Address: modiran@banksepah.ir |
|---|
| Tipas | Phone Number: 98 21 88647001. 98 21 88647002 |
|---|
Pateisinimas (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. |
Istorinė data
Įrašų nėra
Atkurta: 26.10.2025. 10:15
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.