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Mehrdada Akhlaghi Ketabachi

Disqualified · Sanctioned entity
TypePerson[sources]
NameAkhlaghi-Ketabachi Mehrdad · KETABACHI, Mehrdada Akhlaghi · MEHRDADA AKHLAGHI KETABACHI · MERHDADA AKHLAGHI KETABCHI · Mehdrdada Akhlaghi KETABACHI · 8 more...[sources]
Other nameMEHRDADA AKHLAGHI KETABACHI · MERHDADA AKHLAGHI KETABCHI · Mehrdad AKHLAGHI-KETABCHI · Mehrdada Akhlaghi Ketabachi · Merhdad Akhlaghi KETABCHI · 5 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMEHRDADA · MEHRDADA AKHLAGHI · MERHDADA AKHLAGHI · Mehrdad · Mehrdada · 4 more...[sources]
ID NumberA0030940[sources]
Last nameAKHLAGHI- KETABACHI · AKHLAGHI-KETABACHI · Akhlaghi-Ketabachi · KETABACHI · KETABCHI · 2 more...[sources]
Passport numberA0030940 · A0030940, issued in Iran (Islamic Republic of)[sources]
Second nameAKHLAGHI[sources]
PositionDirecteur de l'Organisation des industries de la défense (DIO) et de l'Organisation des industries aérospatiales (AIO) · Directeur de l’Organisation des industries de la défense (DIO) et de l’Organisation des industries aérospatiales (AIO) · Director of AIO and the Head of SBIG · Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization · керівник промислової групи "Шахід Багері", яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006) за її роль в програмі створення балістичних ракет[sources]
AddressAIO, Langare Street, Nobonyad Square, Tehran · Aio, Langare Street, Nobonyad Square, Tehran, Iran · TEHRAN, IRN · Tehran, AIO, Langare Street, Nobonyad Square, Iran · c/o AIO, Langare Street, Nobonyad Square, Tehran · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Shahid Bagheri Industrial Group (SBIG).

Australian Sanctions Consolidated List,

Function: Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization

Swiss SECO Sanctions/Embargoes,

Mehrdad Akhlaghi-Ketabachi is the Director of the Defense Industries Organization (DIO), a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons. He is also the director of the Aerospace Industries Organization that has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone, radar and other areas. In his capacity, Mehrdad Akhlaghi-Ketabachi is involved in the procurement of prohibited items, goods, equipment, materials and technology in support for Iran’s proliferation-sensitive nuclear activities and for the development of nuclear weapon delivery systems. Therefore, Mehrdad Akhlaghi-Ketabachi is responsible for providing support to Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems.

Swiss SECO Sanctions/Embargoes,

Mehrdad Akhlaghi-Ketabachi est le directeur de l'Organisation des industries de la défense (DIO), un conglomérat d'entreprises dirigé par la République islamique d'Iran et dont la mission est de doter les forces armées des capacités de fabrication et des capacités techniques nécessaires. Ces dernières années, la DIO a tenté de s'orienter vers l'exportation, ce qui a permis à l'Iran de devenir un exportateur d'armes. Mehrdad Akhlaghi-Ketabchi est également le directeur de l'Organisation des industries aérospatiales (AIO), qui a récemment conçu le projectile de précision à moyenne portée Kheibar visant à renforcer les forces armées iraniennes dans les domaines des missiles, des drones, des radars et d'autres domaines. En cette qualité, Mehrdad Akhlaghi-Ketabachi concourt à l'acquisition d'articles, de biens, d'équipements, de matériels et de technologies interdits à l'appui des activités nucléaires de l'Iran posant un risque de prolifération et de la mise au point de vecteurs d'armes nucléaires. Dès lors, Mehrdad Akhlaghi-Ketabachi est responsable de fournir un appui aux activités nucléaires de l'Iran posant un risque de prolifération et à la mise au point de vecteurs d'armes nucléaires.

French National Asset Freezing System,

Born on 10 September 1958 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Designation: Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066)

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019-
United States of AmericaOffice of Foreign Assets ControlSDN List--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-
IsraelIsreali Ministry of Finance--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Iran)-
CanadaGlobal Affairs CanadaIran--
United States of AmericaTREAS-OFACReciprocal--
FranceDirection Générale du Trésor(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
United States of AmericaTREAS-OFACReciprocal--
Show more (15)
Identifications
Document numberCountryTypeStart dateEnd date
A0030940IranNational passport--
A0030940IranNational passport--

Data sources

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Swiss SECO Sanctions/Embargoes7,038

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,402

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,355

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK Companies House Disqualified Directors15,589

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


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