Ahmad Derakhshandeh (EU)

Brief

Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid))

Basic Information

Name: Ahmad DERAKHSHANDEH (EU)

Role / Function: CEO of Shahr Bank

Sanction Information

Sanction Created: 2023-10-17

Sanction Enforcement Began: 2023-10-18

Other Details

Known Aliases