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Mehrdada Akhlaghi Ketabachi

Sanctioned entity
TypePerson[sources]
NameAkhlaghi-Ketabachi Mehrdad · KETABACHI, Mehrdada Akhlaghi · Ketabachi Mehrdada Akhlaghi · MEHRDADA AKHLAGHI KETABACHI · Mehdrdada Akhlaghi KETABACHI · 7 more...[sources]
Other nameMERHDADA AKHLAGHI KETABCHI · Mehrdad AKHLAGHI-KETABCHI · Mehrdada Akhlaghi Ketabachi · Merhdad Akhlaghi KETABCHI · Merhdada Akhlaghi KETABCHI · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMEHRDADA · MEHRDADA AKHLAGHI · Mehrdad · Mehrdada Akhlaghi · Mehrdada Akhlaghi · 2 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]
AddressTEHRAN, IRN · Tehran, AIO, Langare Street, Nobonyad Square, Iran · c/o AIO, Langare Street, Nobonyad Square, Tehran · c/o SBIG, Tehran[sources]
Source linkgels-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,

[Old reference # I.47.C.6]

Swiss SECO Sanctions/Embargoes,

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

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,

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

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,

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,

[прежний идентификационный номер — I.47.C.6]

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

Belgian Financial Sanctions6,603

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 System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco


Source data IDs: zafic-419 · usgsa-s4mr3pynq · ofac-10857 · ca-sema-1-part-2-41-ir-mehrdada-akhlaghi-ketabachi · unsc-110427 · gb-fcdo-inu0283 · gb-hmt-16168 · md-terr-cd7833de62d5a630924100a3c68f88b5a8400259 · md-terr-3481c4b216678a3dfe4985d45ffcd67fad3fc4af · au-dfat-775-mehrdada-akhlaghi-ketabachi · ch-seco-65797 · zafic-1847 · gb-hmt-9054 · il-wmd-78f5b95fd1c123d38a405bbb083bf4dd3bc7b332 · ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120 · fr-ga-named-mehrdada-akhlaghi-ketabachi · ua-nsdc-27298-mehrdada-ahlagi-ketabaci · NK-bN57G2wvsgZ2fDuiGnyW6b · ca-sema-2-41-ir-mehrdada-akhlaghi-ketabachi · ru-wmd-73-iri-020 · au-dfat-7698-mehdrdada-akhlaghi-ketabachi · mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 · ja-mof-f1d09cd3a38763caaa953e73041ca8cb77541a5d · ca-sema-iran-2-41 · NK-9iRjAewPmt3h38GXy4nye2 · ua-sfms-887 · zafic-422-mehrdada-akhlaghi-ketabachi · fr-ga-1072 · qa-nctc-110427-mehrdada-akhlaghi-ketabachi · eu-fsf-eu-3879-91 · eu-tb-logical-3793 · ch-seco-8750

For experts: raw data explorer