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Mehrdada Akhlaghi Ketabachi

Sanctioned entity
Mehrdada Akhlaghi Ketabachi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAkhlaghi-Ketabachi Mehrdad · KETABACHI, Mehrdada Akhlaghi · Ketabachi Mehrdada Akhlaghi · MEHRDADA AKHLAGHI KETABACHI · Mehdrdada Akhlaghi KETABACHI · 6 more...[sources]
Other nameMehrdad AKHLAGHI-KETABCHI · Mehrdada Akhlaghi Ketabachi · Merhdad Akhlaghi KETABCHI · Merhdada Akhlaghi KETABCHI · Merhdada KETABCHI · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMEHRDADA · Mehrdad · Mehrdada · Mehrdada Akhlaghi · Mehrdada Akhlaghi · 2 more...[sources]
ID NumberA0030940[sources]
Last nameAKHLAGHI-KETABACHI · Akhlaghi-Ketabachi · KETABACHI · KETABCHI · Ketabachi · 1 more...[sources]
Passport numberA0030940[sources]
Second nameAKHLAGHI[sources]
PositionDirecteur 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]
AddressTehran, AIO, Langare Street, Nobonyad Square, Iran · c/o AIO, Langare Street, Nobonyad Square, Tehran · c/o SBIG, Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Head of 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,

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

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,

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

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

[прежний идентификационный номер — I.47.C.6]

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: 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

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