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 · Mekhrdada Akhlahi 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).
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.
Function: Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization
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.
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)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
gb-hmt-9054
· md-terr-cd7833de62d5a630924100a3c68f88b5a8400259
· ch-seco-65797
· eu-tb-logical-3793
· gb-hmt-16168
· ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120
· ru-wmd-73-iri-020
· NK-bN57G2wvsgZ2fDuiGnyW6b
· au-dfat-775-mehrdada-akhlaghi-ketabachi
· qa-nctc-110427-mehrdada-akhlaghi-ketabachi
· eu-fsf-eu-3879-91
· ofac-10857
· ja-mof-f1d09cd3a38763caaa953e73041ca8cb77541a5d
· zafic-422-mehrdada-akhlaghi-ketabachi
· fr-ga-1072
· il-wmd-78f5b95fd1c123d38a405bbb083bf4dd3bc7b332
· au-dfat-7698-mehdrdada-akhlaghi-ketabachi
· gb-fcdo-inu0283
· ua-sfms-887
· gb-coh-usgs2hdpxu3giapuyxbkuacl1pk
· ca-sema-1-part-2-41-ir-mehrdada-akhlaghi-ketabachi
· ch-seco-8750
· mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51
· ca-sema-iran-2-41
· fr-ga-named-mehrdada-akhlaghi-ketabachi
· NK-9iRjAewPmt3h38GXy4nye2
· unsc-110427
· zafic-419
· usgsa-s4mr3pynq
· ca-sema-2-41-ir-mehrdada-akhlaghi-ketabachi
· md-terr-3481c4b216678a3dfe4985d45ffcd67fad3fc4af
· usgsa-s4mr3pynr
· ua-nsdc-27298-mehrdada-ahlagi-ketabaci
· zafic-1847
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Israel | Isreali Ministry of Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - |