| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KETABACHI, Mehrdada Akhlaghi · Ketabachi Mehrdada Akhlaghi · MEHRDADA AKHLAGHI KETABACHI · MEHRDADA AKHLAGHI; KETABACHI · MEHRDADA AKHLAGHJ KETABACHI3 · | [sources] | |||
| Alias | KETABCHI, Merhdada Akhlaghi · Mehrdad AKHLAGHI-KETABCHI · Mehrdada Akhlaghi Ketabachi · Mekhrdada Akhlahi Ketabachi · Merhdad Akhlaghi KETABCHI · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · United States | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | MEHRDADA · Mehrdad · Mehrdada · Mehrdada Akhlaghi · Merhdada Akhlaghi · | [sources] | |||
| ID Number | A0030940 | [sources] | |||
| Last name | AKHLAGHI KETABACHI · AKHLAGHI-KETABACHI · KETABACHI · KETABCHI · Ketabachi · | [sources] | |||
| Passport number | A0030940 · A0030940 (Iran) · A0030940, issued in Iran (Islamic Republic of) | [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) Chef du Groupe industriel Shahid Bagheri (SBIG), lequel a été désigné en vertu de la résolution 1737 (2006) pour son rôle dans le programme de missiles balistiques. · Director of AIO and the Head of SBIG · Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization · Head of Shahid Bagheri Industrial Group (SBIG) · | [sources] | |||
| Address | AIO, Langare Street, Nobonyad Square, Tehran · Aio, Langare Street, Nobonyad Square, Tehran, Iran · TEHRAN · Tehran, AIO, Langare Street, Nobonyad Square, Iran · Tehran, c/o AIO, Langare Street, Nobonyad Square · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [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).
IRi.020. 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). Passport no: A0030940, issued in Iran.
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007) (DOB: 10.9.1958.)
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)
(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))
[Old Reference # I.47.C.6]
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).
DOB: 10.9.1958.
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.
Personne concourant au programme nucléaire ou de missiles balistiques; chef du Groupe industriel Shahid Bagheri (SBIG), lequel a été désigné en vertu de la résolution 1737(2006) pour son rôle dans le programme de missiles balistiques.
Disqualified
Mehrada Akhlaghi KETABACHI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Head of SBIG, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.
Mehrdada Akhlaghi Ketabachi was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in nuclear or ballistic missile activities. (Head of SBIG, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme)
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)
[Old Reference # I.47.C.6]
(also MERHDADA AKHLAGHI KETABCHI)
(also MEHRDADA AKHLAGHI KETABACHI)
[Old Reference # I.47.C.6]
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tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c · tr-fcib-b866e898823858436774964bf5340519b6c51d99 · mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 · be-fod-7d04ad9a4b7407b1811ba7c6923cd4b4b0e8f12b · be-fod-8b7800a93d42a686c096bc8f31224c86ebaed003 · fr-ga-1072 · ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120 · ua-sfms-1708 · tw-shtc-8bba935423f00c509aa938b87daac441c36ae55e · ja-mof-d7f95bc636b336fdeb6cc0963217740fc5236d12 · il-wmd-78f5b95fd1c123d38a405bbb083bf4dd3bc7b332 · eu-fsf-eu-13694-60 · usgsa-s4mr3pynr · ua-nsdc-27298-mehrdada-ahlagi-ketabaci · unsc-110427 · qa-nctc-110427-mehrdada-akhlaghi-ketabachi · gb-hmt-16168 · ofac-10857 · be-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea · NK-DNvbg6pJT6MupeQo5694zp · usgsa-s4mr3pynq · tw-shtc-7b4a8328df291f056e121ad95e1a10ac31dfb560 · tw-shtc-cfd883c24b7bb94ad646e357efe695f5be961e52 · fr-ga-8358 · gb-fcdo-inu0283 · eu-fsf-eu-13658-83 · eu-oj-c957476e567193e5b7518c9bdb1ae1737f531078 · au-dfat-7698-mehdrdada-akhlaghi-ketabachi · ch-seco-65797 · eu-fsf-eu-3879-91 · zafic-422-mehrdada-akhlaghi-ketabachi · au-dfat-8472-mehrdada-akhlaghi-ketabachi · gb-coh-usgs2hdpxu3giapuyxbkuacl1pk · il-wmd-1ada3b81721b7db1c596ff1003d6d8fa4d104e7b · ch-seco-8750For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, c/o AIO, Langare Street, Nobonyad Square | Iran | |
| Tehran, c/o SBIG | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| AIO, Langare Street, Nobonyad Square, Tehran · Langare Street, Nobonyad Square, Tehran | Iran |
A0030940 | Iran | National passport | - | - |
A0030940 | Iran | National passport | - | - |
A0030940 | Iran | National passport | - | - |