Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Akhlaghi-Ketabachi Mehrdad · KETABACHI, Mehrdada Akhlaghi · MERHDADA AKHLAGHI KETABCHI · Mehdrdada Akhlaghi KETABACHI · Mehrdad AKHLAGHI KETABACHI · | [sources] | |||
Other name | 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 | [sources] | |||
First name | Mehrdad · Mehrdada · Mehrdada Akhlaghi · Merhdada Akhlaghi · مهرداد · | [sources] | |||
ID Number | A0030940 | [sources] | |||
Last name | AKHLAGHI KETABACHI · Akhlaghi-Ketabachi · KETABCHI · Ketabachi · اخلاقی کتابچی · | [sources] | |||
Passport number | A0030940 · A0030940 (Iran) · 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) 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, IRN · Tehran, AIO, Langare Street, Nobonyad Square, Iran · c/o AIO Tehran Iran · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 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]_x000D_ _x000D_ 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.
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]
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ch-seco-8750
· zafic-1847
· md-terr-3481c4b216678a3dfe4985d45ffcd67fad3fc4af
· ua-nsdc-27298-mehrdada-ahlagi-ketabaci
· NK-bN57G2wvsgZ2fDuiGnyW6b
· ua-sfms-887
· ca-sema-1-part-2-41-ir-mehrdada-akhlaghi-ketabachi
· zafic-419
· eu-fsf-eu-13694-60
· gb-fcdo-inu0283
· usgsa-s4mr3pynq
· eu-oj-c957476e567193e5b7518c9bdb1ae1737f531078
· fr-ga-named-mehrdada-akhlaghi-ketabachi
· ru-wmd-73-iri-020
· ja-mof-d7f95bc636b336fdeb6cc0963217740fc5236d12
· fr-ga-1072
· eu-tb-logical-3793
· mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51
· gb-hmt-16168
· zafic-422-mehrdada-akhlaghi-ketabachi
· ofac-10857
· ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120
· unsc-110427
· ca-sema-2-41-ir-mehrdada-akhlaghi-ketabachi
· NK-DNvbg6pJT6MupeQo5694zp
· au-dfat-775-mehrdada-akhlaghi-ketabachi
· ua-sfms-1708
· md-terr-cd7833de62d5a630924100a3c68f88b5a8400259
· ja-mof-f1d09cd3a38763caaa953e73041ca8cb77541a5d
· gb-coh-usgs2hdpxu3giapuyxbkuacl1pk
· tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c
· au-dfat-7698-mehdrdada-akhlaghi-ketabachi
· il-wmd-78f5b95fd1c123d38a405bbb083bf4dd3bc7b332
· eu-fsf-eu-3879-91
· fr-ga-8358
· ch-seco-65797
· NK-9iRjAewPmt3h38GXy4nye2
· ca-sema-iran-2-41
· eu-fsf-eu-13658-83
· qa-nctc-110427-mehrdada-akhlaghi-ketabachi
· usgsa-s4mr3pynr
· gb-hmt-9054
· tw-shtc-8bba935423f00c509aa938b87daac441c36ae55e
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
AIO, Langare Street, Nobonyad Square, Tehran · Langare Street, Nobonyad Square, Tehran | Iran |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
c/o SBIG, Tehran | Iran |
c/o AIO, Langare Street, Nobonyad Square, Tehran | Iran |
A0030940
Iran |
National passport |
- |
- |
A0030940 | Iran | National passport | - | - |
A0030940 | Iran | National passport | - | - |