OFSI sanctions listing
AHMAD DERAKHSHANDEH
AHMAD DERAKHSHANDEH is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 18/10/2023. Former Chairman and Managing Director of Bank Sepah. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):INU0275. (UN Ref):IRi.013. 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)) (UK Statement of Reasons):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. (Phone number):98 21 88647001. 98 21 88647002 (Email address):[email protected] (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran (Nuclear) |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran (Nuclear) |
| Date listed | 18/10/2023 |
| Source record ID | ofsi:16160 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Former Chairman and Managing Director of Bank Sepah |
|---|---|
| Date of birth | 11/08/1956 |
| Nationality / country | Iran |
| Address(es) | c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran · Iran |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16160 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |