---
title: "AHMAD DERAKHSHANDEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78ef4bcf-b44c-5ef1-9cab-fa79d406a00d
json: https://whiteintel.dev/api/public/dossier/78ef4bcf-b44c-5ef1-9cab-fa79d406a00d
identifier: un:110434
risk: High
source: WhiteIntel corporate-ownership graph
---

# AHMAD DERAKHSHANDEH

**Type:** Person  
**Identifier:** `un:110434`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78ef4bcf-b44c-5ef1-9cab-fa79d406a00d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78ef4bcf-b44c-5ef1-9cab-fa79d406a00d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AHMAD DERAKHSHANDEH** — uk_ofsi · `uk:16160` — https://whiteintel.dev/entity/e6b703fc-80a9-50eb-b466-f4529d2d7c7d
- **Ahmad DERAKHSHANDEH** — eu_fsf · `eu:3788` — https://whiteintel.dev/entity/52169bdb-dc13-5cf3-889f-dd7f92e55c35

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Ahmad DERAKHSHANDEH](https://whiteintel.dev/entity/52169bdb-dc13-5cf3-889f-dd7f92e55c35)
- **SANCTIONED** — [UK OFSI sanctions listing: AHMAD DERAKHSHANDEH](https://whiteintel.dev/entity/e6b703fc-80a9-50eb-b466-f4529d2d7c7d)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/ca69a170-5ac8-4ad3-82ea-7e607196c28f)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Ahmad DERAKHSHANDEH (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: AHMAD DERAKHSHANDEH
- **SANCTIONED** (High): UK OFSI sanctions listing: AHMAD DERAKHSHANDEH (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMAD DERAKHSHANDEH**. Human view: https://whiteintel.dev/entity/78ef4bcf-b44c-5ef1-9cab-fa79d406a00d · Structured JSON: https://whiteintel.dev/api/public/dossier/78ef4bcf-b44c-5ef1-9cab-fa79d406a00d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._