Ahmad DERAKHSHANDEH

Recorded on 6 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7694	2026-07-23	Unknown source ↗
AU · 8465	2026-07-23	Unknown source ↗
CA · 1, Part 2:80:ahmad derakhshandeh	—	Unknown source ↗
EU · 3788	2026-07-31	European Commission ↗
UK · 16160	—	UK OFSI ↗
UN · 110434	2026-08-04	UN Security Council ↗

AU · entry 7694

list version published 2026-07-23

Recorded name	Kind
Ahmad DERAKHSHANDEH	Primary name
Akhmad DERAFSHANDE	Alias

Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded

Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Tehran, Iran"
  ],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 20678",
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nChairman and Managing Director of Bank Sepah.",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

AU · entry 8465

list version published 2026-07-23

Recorded name	Kind
AHMAD DERAKHSHANDEH	Primary name

Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Date of Birth: 20678",
    "Additional Information: IRi.013. Designation: 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).",
    "Listing Information: Listed by the 1737 Committee on 24 March 2007 (amended on 17 December 2014)",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

CA · entry 1, Part 2:80:ahmad derakhshandeh

list version published —

Recorded name	Kind
Ahmad Derakhshandeh	Primary name

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "DateOfBirthOrShipBuildDate: 1956",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

EU · entry 3788

list version published 2026-07-31

Recorded name	Kind
Ahmad DERAKHSHANDEH	Primary name
احمد درخشنده	Alias

Programmes

IRN

Addresses recorded

33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 16160

list version published —

Recorded name	Kind
AHMAD DERAKHSHANDEH	Primary name

Programmes

Iran (Nuclear)

Addresses recorded

c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110434

list version published 2026-08-04

Recorded name	Kind
AHMAD DERAKHSHANDEH	Primary name

Programmes

Iran

Addresses recorded

33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of)

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of)"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}