Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Akhlaghi-Ketabachi Mehrdad · KETABACHI, Mehrdada Akhlaghi · Ketabachi Mehrdada Akhlaghi · MEHRDADA AKHLAGHI KETABACHI · Mehdrdada Akhlaghi KETABACHI · 6 more... | [sources] | |||
Other name | Mehrdad AKHLAGHI-KETABCHI · Mehrdada Akhlaghi Ketabachi · Merhdad Akhlaghi KETABCHI · Merhdada Akhlaghi KETABCHI · Merhdada KETABCHI · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MEHRDADA · Mehrdad · Mehrdada · Mehrdada Akhlaghi · Mehrdada Akhlaghi · 2 more... | [sources] | |||
ID Number | A0030940 | [sources] | |||
Last name | AKHLAGHI-KETABACHI · Akhlaghi-Ketabachi · KETABACHI · KETABCHI · Ketabachi · 1 more... | [sources] | |||
Passport number | A0030940 | [sources] | |||
Second name | AKHLAGHI | [sources] | |||
Position | 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 · Head of Shahid Bagheri Industrial Group (SBIG) · 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 | Tehran, AIO, Langare Street, Nobonyad Square, Iran · c/o AIO, Langare Street, Nobonyad Square, Tehran · c/o SBIG, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
eu-tb-logical-3793
· NK-9iRjAewPmt3h38GXy4nye2
· fr-ga-1072
· gb-hmt-9054
· qa-nctc-110427-mehrdada-akhlaghi-ketabachi
· eu-fsf-eu-3879-91
· ofac-10857
· ua-sfms-887
· gb-hmt-16168
· md-terr-cd7833de62d5a630924100a3c68f88b5a8400259
· unsc-110427
· ru-wmd-73-iri-020
· ja-mof-f1d09cd3a38763caaa953e73041ca8cb77541a5d
· ch-seco-65797
· NK-bN57G2wvsgZ2fDuiGnyW6b
· au-dfat-7698-mehdrdada-akhlaghi-ketabachi
· fr-ga-named-mehrdada-akhlaghi-ketabachi
· zafic-422-mehrdada-akhlaghi-ketabachi
· zafic-1847
· au-dfat-775-mehrdada-akhlaghi-ketabachi
· gb-fcdo-inu0283
· ch-seco-8750
· ca-sema-iran-2-41
· zafic-419
· ua-nsdc-27298-mehrdada-ahlagi-ketabaci
· ca-sema-2-41-ir-mehrdada-akhlaghi-ketabachi
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
c/o SBIG, Tehran | Iran | |
c/o AIO, Langare Street, Nobonyad Square, Tehran | Iran | |
AIO, Langare Street, Nobonyad Square, Tehran | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A0030940 | Iran | passport | - | - | |
A0030940 | Iran | passport | - | - | |
A0030940 | Iran | National passport | - | - | |
A0030940 | Iran | National passport | - | - | |
A0030940 | Iran | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Bakeri Industrial Group | related-to | - | - |