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Mehrdada Akhlaghi Ketabachi

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAkhlaghi-Ketabachi Mehrdad · KETABACHI, Mehrdada Akhlaghi · MERHDADA AKHLAGHI KETABCHI · Mehdrdada Akhlaghi KETABACHI · Mehrdad AKHLAGHI KETABACHI · 7 more...[sources]
Other nameKETABCHI, Merhdada Akhlaghi · Mehrdad AKHLAGHI-KETABCHI · Mehrdada Akhlaghi Ketabachi · Mekhrdada Akhlahi Ketabachi · Merhdad Akhlaghi KETABCHI · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMehrdad · Mehrdada · Mehrdada Akhlaghi · Merhdada Akhlaghi · مهرداد · 1 more...[sources]
ID NumberA0030940[sources]
Last nameAKHLAGHI KETABACHI · Akhlaghi-Ketabachi · KETABCHI · Ketabachi · اخلاقی کتابچی · 1 more...[sources]
Passport numberA0030940 · A0030940 (Iran) · A0030940, issued in Iran (Islamic Republic of)[sources]
Second nameAKHLAGHI[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, IRN · Tehran, AIO, Langare Street, Nobonyad Square, Iran · c/o AIO Tehran Iran · 3 more...[sources]
Source linkeur-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 changeLast processedFirst seen

Descriptions

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).

Australian Sanctions Consolidated List,

Function: Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization

Swiss SECO Sanctions/Embargoes,

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.

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

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

UK Companies House Disqualified Directors15,630

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

United Kingdom · CoH

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,601

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Israel Prevention of Distribution and Financing of WMDs designations236

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,397

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

UNSC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

EU Council Official Journal Sanctioned Entities2,530

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,240

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

French National Asset Freezing System5,795

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,380

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

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/Embargoes7,680

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

Switzerland · SECO

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,533

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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


Source data IDs: 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