Document ID: chunk:federal_register_of_legislation:F2024C00920:reg:33
Version: federal_register_of_legislation:F2024C00920
Segment Type: reg
Provision Reference: reg 33
Character Range: 22869–23667

33    Name of individual                               Ahmad DERAKHSHANDEH
      Also known as                                    Akhmad DERAFSHANDE
      Date of birth                                    11/08/1956
      Citizenship                                      Iranian
      Address                                          Tehran, Iran
      Instrument of first designation and declaration  Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
      Additional Information                           Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]
                                                       Chairman and Managing Director of Bank Sepah.