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Canonical ID: NK-kWzGyBabYvJa4znxS2Lat8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | c/o AIO, Langare Street, Nobonyad Square Tehran Iran | tw_shtc | tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c | ||||
LegalEntity:address | c/o SBIG Tehran Iran | tw_shtc | tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c | ||||
Person:address | Tehran, c/o AIO, Langare Street, Nobonyad Square | eng | us_ofac_sdn | ofac-10857 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr3pynq | |||
Person:address | AIO, Langare Street, Nobonyad Square, Tehran | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:address | Tehran, c/o SBIG | eng | us_ofac_sdn | ofac-10857 | |||
Person:address | Aio, Langare Street, Nobonyad Square, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-usgs2hdpxu3giapuyxbkuacl1pk | |||
Person:address | Tehran, AIO, Langare Street, Nobonyad Square, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0283 | |||
Person:addressEntity | addr-979cc92056682361436a8a0bb71811319eb8a7f5 | gb_hmt_sanctions | gb-hmt-16168 | ||||
Person:addressEntity | addr-a8e7e8ad73cfb803c9f935051d073c5db18ddabc | us_ofac_sdn | ofac-10857 | ||||
Person:addressEntity | addr-ac261ba88c353f7668292127b4085795a6218c94 | us_ofac_sdn | ofac-10857 | ||||
Person:alias | Merhdada KETABCHI | au_dfat_sanctions | au-dfat-7698-mehdrdada-akhlaghi-ketabachi | ||||
Person:alias | Mekhrdada Akhlahi Ketabachi | ua_nsdc_sanctions | ua-nsdc-27298-mehrdada-ahlagi-ketabaci | ||||
Person:alias | Merhdad Akhlaghi KETABCHI | au_dfat_sanctions | au-dfat-7698-mehdrdada-akhlaghi-ketabachi | ||||
Person:alias | Mehrdad AKHLAGHI-KETABCHI | au_dfat_sanctions | au-dfat-7698-mehdrdada-akhlaghi-ketabachi | ||||
Person:alias | Merhdada Akhlaghi KETABCHI | eng | us_ofac_sdn | ofac-10857 | |||
Person:alias | Mehrdada Akhlaghi Ketabachi | fra | mc_fund_freezes | mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 | |||
Person:alias | مهرداد اخلاقی کتابچی | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
LegalEntity:alias | KETABCHI, Merhdada Akhlaghi | tw_shtc | tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c | ||||
Person:birthDate | 1958-09-10 | eu_journal_sanctions | eu-oj-c957476e567193e5b7518c9bdb1ae1737f531078 | ||||
Person:birthDate | 1958-09-10 | us_ofac_sdn | ofac-10857 | ||||
Person:birthDate | 1958-09-10 | un_sc_sanctions | unsc-110427 | ||||
Person:birthDate | 1958-09-10 | ua_sfms_blacklist | ua-sfms-1708 | ||||
Person:birthDate | 1958 | be_fod_sanctions | eu-fsf-eu-3879-91 | ||||
Person:birthDate | 1958-09-10 | mc_fund_freezes | mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 | ||||
Person:birthDate | 1958-09-10 | be_fod_sanctions | eu-fsf-eu-3879-91 | ||||
Person:birthDate | 1958-09-10 | be_fod_sanctions | be-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea | ||||
Person:birthDate | 1958 | eu_fsf | eu-fsf-eu-3879-91 | ||||
Person:birthDate | 1958-09-10 | be_fod_sanctions | be-fod-7d04ad9a4b7407b1811ba7c6923cd4b4b0e8f12b | ||||
Person:birthDate | 1958-09-10 | qa_nctc_sanctions | qa-nctc-110427-mehrdada-akhlaghi-ketabachi | ||||
Person:birthDate | 1958-09-10 | fr_tresor_gels_avoir | fr-ga-1072 | ||||
Person:birthDate | 1958-09-10 | eu_fsf | eu-fsf-eu-3879-91 | ||||
Person:birthDate | 1958-09-10 | au_dfat_sanctions | au-dfat-8472-mehrdada-akhlaghi-ketabachi | ||||
Person:birthDate | 1958-09-10 | gb_coh_disqualified | gb-coh-usgs2hdpxu3giapuyxbkuacl1pk | ||||
Person:birthDate | 1958-09-10 | au_dfat_sanctions | au-dfat-7698-mehdrdada-akhlaghi-ketabachi | ||||
Person:birthDate | 1958-09-10 | eu_fsf | eu-fsf-eu-13694-60 | ||||
Person:birthDate | 1958-09-10 | za_fic_sanctions | zafic-422-mehrdada-akhlaghi-ketabachi | ||||
Person:birthDate | 1958-09-10 | gb_fcdo_sanctions | gb-fcdo-inu0283 | ||||
Person:birthDate | 1958-09-10 | ch_seco_sanctions | ch-seco-65797 | ||||
Person:birthDate | 1958 | eu_fsf | eu-fsf-eu-13694-60 | ||||
Person:birthDate | 1958-09-10 | il_wmd_sanctions | il-wmd-1ada3b81721b7db1c596ff1003d6d8fa4d104e7b | ||||
Person:birthDate | 1958-09-10 | fr_tresor_gels_avoir | fr-ga-8358 | ||||
Person:birthDate | 1958-09-10 | gb_hmt_sanctions | gb-hmt-16168 | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7698-mehdrdada-akhlaghi-ketabachi | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pynr | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-b866e898823858436774964bf5340519b6c51d99 | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-16168 | ||||
Person:country | ir | us_ofac_sdn | ofac-10857 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr3pynq | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0283 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c | ||||
Person:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pynq | ||||
Person:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pynr | ||||
Person:createdAt | 2007-03-24 | za_fic_sanctions | zafic-422-mehrdada-akhlaghi-ketabachi | ||||
Person:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16168 | ||||
Person:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110427 | ||||
Person:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1708 | ||||
Person:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8472-mehrdada-akhlaghi-ketabachi | ||||
Person:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7698-mehdrdada-akhlaghi-ketabachi | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65797 | ||||
Person:firstName | MEHRDADA | eng | gb_fcdo_sanctions | gb-fcdo-inu0283 | |||
Person:firstName | Mehrdad | eng | eu_fsf | eu-fsf-eu-3879-91 | |||
Person:firstName | Mehrdada Akhlaghi | ca_dfatd_sema_sanctions | ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120 | ||||
Person:firstName | MERHDADA AKHLAGHI | eng | us_sam_exclusions | usgsa-s4mr3pynr | |||
Person:firstName | Mehrdad | be_fod_sanctions | be-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea | ||||
Person:firstName | Mehrdad | eng | be_fod_sanctions | eu-fsf-eu-3879-91 | |||
Person:firstName | Merhdada Akhlaghi | eng | us_ofac_sdn | ofac-10857 | |||
Person:firstName | Mehrdada Akhlaghi | ch_seco_sanctions | ch-seco-65797 | ||||
Person:firstName | MEHRDADA AKHLAGHI | un_sc_sanctions | unsc-110427 | ||||
Person:firstName | Mehrdada Akhlaghi | fra | fr_tresor_gels_avoir | fr-ga-8358 | |||
Person:firstName | Mehrdad | fra | mc_fund_freezes | mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 | |||
Person:firstName | MEHRDADA AKHLAGHI | ua_sfms_blacklist | ua-sfms-1708 | ||||
Person:firstName | MEHRDADA AKHLAGHI | qa_nctc_sanctions | qa-nctc-110427-mehrdada-akhlaghi-ketabachi | ||||
Person:firstName | Mehrdad | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
Person:firstName | MEHRDADA AKHLAGHI | eng | us_sam_exclusions | usgsa-s4mr3pynq | |||
Person:firstName | MEHRDADA | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:firstName | مهرداد أخلاقي | qa_nctc_sanctions | qa-nctc-110427-mehrdada-akhlaghi-ketabachi | ||||
Person:firstName | Mehrdada Akhlaghi | eng | us_ofac_sdn | ofac-10857 | |||
Person:firstName | Mehrdada | eng | gb_coh_disqualified | gb-coh-usgs2hdpxu3giapuyxbkuacl1pk | |||
Person:gender | male | eu_fsf | eu-fsf-eu-3879-91 | ||||
Person:gender | male | be_fod_sanctions | be-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16168 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8358 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1072 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3879-91 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-inu0283 | ||||
Person:id | 2b9b0b98615aa608af59c22e709b191404d4348b | us_sam_exclusions | usgsa-s4mr3pynr | ||||
Person:id | 27558daced4eca976787c564dff8bdb390969dd0 | be_fod_sanctions | be-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea | ||||
Person:id | 6451f08ca7b63cfdcd86af99d7720c44eee2cce2 | be_fod_sanctions | eu-fsf-eu-3879-91 | ||||
Person:id | cf95cc41c77415a3a03d07de62aa71142682efb1 | jp_mof_sanctions | ja-mof-d7f95bc636b336fdeb6cc0963217740fc5236d12 | ||||
Person:id | 8994bf657c087e3fc6e1ba49cdb20da0da7c6848 | us_ofac_sdn | ofac-10857 | ||||
Person:id | 1860d59c100c6d22c0f0a6c91484fa1ea9c3d360 | un_sc_sanctions | unsc-110427 | ||||
Person:id | a23b7f448a8eea9a5b511d365e93ccbeed7bff0c | za_fic_sanctions | zafic-422-mehrdada-akhlaghi-ketabachi | ||||
LegalEntity:id | 930b601e82443455035b4712801c6cdd2879b321 | tr_fcib | tr-fcib-b866e898823858436774964bf5340519b6c51d99 | ||||
Person:id | a88fb0ce4fa23eb63468aec03af7de4f50762287 | be_fod_sanctions | be-fod-7d04ad9a4b7407b1811ba7c6923cd4b4b0e8f12b | ||||
Person:id | a229a5bb06397f933c79e532ea1338dd947cadd2 | au_dfat_sanctions | au-dfat-7698-mehdrdada-akhlaghi-ketabachi | ||||
Person:id | 5eae2db6bb172844a2c5294ee433534959db069d | fr_tresor_gels_avoir | fr-ga-1072 | ||||
Person:id | 156f2b002f7beef2d42ad40c7a1282f7b066904f | us_sam_exclusions | usgsa-s4mr3pynq | ||||