Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:110434-ano
Personas veidsPersonas veids:Individual
PersonaPersona:AHMAD DERAKHSHANDEH
AdreseAdrese:33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of)
ProgrammaProgramma:Iran
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
Piebilde[Old Reference # I.47.C.8]
DatumiSarakstā iekļaušanas datums: 2007-03-24Dzimšanas datums: 1956-08-11Ieraksta atjaunošanas datums: 2014-12-17
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>110434</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>AHMAD</FIRST_NAME>
             <SECOND_NAME>DERAKHSHANDEH</SECOND_NAME>
             <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
             <REFERENCE_NUMBER>IRi.013</REFERENCE_NUMBER>
             <LISTED_ON>2007-03-24</LISTED_ON>
             <COMMENTS1>[Old Reference # I.47.C.8]</COMMENTS1>
             <DESIGNATION>
                 <VALUE>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).</VALUE>
             </DESIGNATION>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2014-12-17</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>33 Hormozan Building, Pirozan St., Sharak Ghods</STREET>
                 <CITY>Tehran</CITY>
                 <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
                 <NOTE>Iran (Islamic Republic of)</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1956-08-11</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <COUNTRY/>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT/>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>