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Mehrdada Akhlaghi Ketabachi

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKETABACHI, Mehrdada Akhlaghi · Ketabachi Mehrdada Akhlaghi · MEHRDADA AKHLAGHI KETABACHI · MEHRDADA AKHLAGHI; KETABACHI · MEHRDADA AKHLAGHJ KETABACHI3 · 11 more...[sources]
AliasKETABCHI, Merhdada Akhlaghi · Mehrdad AKHLAGHI-KETABCHI · Mehrdada Akhlaghi Ketabachi · Mekhrdada Akhlahi Ketabachi · Merhdad Akhlaghi KETABCHI · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · United States[sources]
CitizenshipIran[sources]
First nameMEHRDADA · Mehrdad · Mehrdada · Mehrdada Akhlaghi · Merhdada Akhlaghi · 1 more...[sources]
ID NumberA0030940[sources]
Last nameAKHLAGHI KETABACHI · AKHLAGHI-KETABACHI · KETABACHI · KETABCHI · Ketabachi · 1 more...[sources]
Passport numberA0030940 · A0030940 (Iran) · A0030940, issued in Iran (Islamic Republic of)[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) 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) · 7 more...[sources]
AddressAIO, 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 2 more...[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,

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.

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007) (DOB: 10.9.1958.)

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)

Belgian Financial Sanctions,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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).

Swiss SECO Sanctions/Embargoes,

DOB: 10.9.1958.

EU Financial Sanctions Files (FSF),

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,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

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)

UK HMT/OFSI Consolidated List of Targets,

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,

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

UN Security Council Consolidated Sanctions,

(also MERHDADA AKHLAGHI KETABCHI)

US SAM Procurement Exclusions,

(also MEHRDADA AKHLAGHI KETABACHI)

US SAM Procurement Exclusions,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,849

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,975

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

US SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,556

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 · ITA

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,925

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

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Israel Prevention of Distribution and Financing of WMDs designations273

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

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

UK Companies House Disqualified Directors15,853

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: 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-8750

For experts: raw data explorer