Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Akhlaghi-Ketabachi Mehrdad · KETABACHI, Mehrdada Akhlaghi · MEHRDADA AKHLAGHI KETABACHI · MERHDADA AKHLAGHI KETABCHI · Mehdrdada Akhlaghi KETABACHI · | [sources] | |||
Other name | MEHRDADA AKHLAGHI KETABACHI · MERHDADA AKHLAGHI KETABCHI · Mehrdad AKHLAGHI-KETABCHI · Mehrdada Akhlaghi Ketabachi · Merhdad Akhlaghi KETABCHI · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MEHRDADA · MEHRDADA AKHLAGHI · MERHDADA AKHLAGHI · Mehrdad · Mehrdada · | [sources] | |||
ID Number | A0030940 | [sources] | |||
Last name | AKHLAGHI- KETABACHI · AKHLAGHI-KETABACHI · Akhlaghi-Ketabachi · KETABACHI · KETABCHI · | [sources] | |||
Passport number | A0030940 · A0030940, issued in Iran (Islamic Republic of) | [sources] | |||
Second name | AKHLAGHI | [sources] | |||
Position | Directeur 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] | |||
Address | AIO, 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Shahid Bagheri Industrial Group (SBIG).
Function: Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization
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.
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.
Born on 10 September 1958 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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)
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
Switzerland | State Secretariat for Economic Affairs | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 | - | ||
Israel | Isreali Ministry of Finance | - | - | ||
Australia | Department of Foreign Affairs and Trade | Autonomous (Iran) | - | ||
Canada | Global Affairs Canada | Iran | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
France | Direction 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 America | TREAS-OFAC | Reciprocal | - | - |
Address | ||
---|---|---|
Full address | Country | |
c/o AIO, Langare Street, Nobonyad Square, Tehran | Iran | |
c/o SBIG, Tehran | Iran | |
AIO, Langare Street, Nobonyad Square, Tehran · Langare Street, Nobonyad Square, Tehran | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A0030940 | Iran | National passport | - | - | |
A0030940 | Iran | National passport | - | - |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
NK-9iRjAewPmt3h38GXy4nye2
· ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120
· usgsa-s4mr3pynr
· ch-seco-65797
· gb-hmt-9054
· md-terr-3481c4b216678a3dfe4985d45ffcd67fad3fc4af
· eu-tb-logical-3793
· il-wmd-78f5b95fd1c123d38a405bbb083bf4dd3bc7b332
· md-terr-cd7833de62d5a630924100a3c68f88b5a8400259
· usgsa-s4mr3pynq
· gb-coh-usgs2hdpxu3giapuyxbkuacl1pk
· ofac-10857
· gb-hmt-16168
· unsc-110427
· ch-seco-8750
· ca-sema-1-part-2-41-ir-mehrdada-akhlaghi-ketabachi
· ja-mof-f1d09cd3a38763caaa953e73041ca8cb77541a5d
· ua-nsdc-27298-mehrdada-ahlagi-ketabaci
· NK-bN57G2wvsgZ2fDuiGnyW6b
· gb-fcdo-inu0283
· ca-sema-2-41-ir-mehrdada-akhlaghi-ketabachi
· ca-sema-iran-2-41
· zafic-419
· ru-wmd-73-iri-020
· ua-sfms-887
· zafic-1847
· au-dfat-775-mehrdada-akhlaghi-ketabachi
· eu-fsf-eu-3879-91
· fr-ga-1072
· au-dfat-7698-mehdrdada-akhlaghi-ketabachi
· mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51
· zafic-422-mehrdada-akhlaghi-ketabachi
· fr-ga-named-mehrdada-akhlaghi-ketabachi
· qa-nctc-110427-mehrdada-akhlaghi-ketabachi
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