Keep updated
Get in touch
Canonical ID: NK-kWzGyBabYvJa4znxS2Lat8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3pynq | |||
LegalEntity:address | c/o SBIG Tehran Iran | tw_shtc | tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c | ||||
Person:address | c/o SBIG, Tehran | eng | us_ofac_sdn | ofac-10857 | |||
Person:address | AIO, Langare Street, Nobonyad Square, Tehran | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
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:address | c/o AIO, Langare Street, Nobonyad Square, Tehran | eng | us_ofac_sdn | ofac-10857 | |||
LegalEntity:address | c/o AIO Tehran Iran | tw_shtc | tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c | ||||
Person:addressEntity | addr-87f7fae19f66889a4dd9318d92cb4190fce5c767 | eng | us_ofac_sdn | ofac-10857 | |||
Person:addressEntity | addr-57b8398f51b31a31672dfc9cb78addbe848feaa2 | eng | us_ofac_sdn | ofac-10857 | |||
Person:addressEntity | addr-979cc92056682361436a8a0bb71811319eb8a7f5 | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
LegalEntity:alias | KETABCHI, Merhdada Akhlaghi | tw_shtc | tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c | ||||
Person:alias | Merhdada Akhlaghi KETABCHI | eng | us_ofac_sdn | ofac-10857 | |||
Person:alias | اخلاقی کتابچی مهرداد | fas | ch_seco_sanctions | ch-seco-65797 | |||
Person:alias | Mehrdada Akhlaghi Ketabachi | fra | mc_fund_freezes | mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 | |||
Person:alias | Merhdada 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 | 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 | مهرداد اخلاقی کتابچی | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
Person:birthDate | 1958-09-10 | eng | us_ofac_sdn | ofac-10857 | |||
Person:birthDate | 1958-09-10 | eu_fsf | eu-fsf-eu-13694-60 | ||||
Person:birthDate | 1958-09-10 | fra | mc_fund_freezes | mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 | |||
Person:birthDate | 1958-09-10 | eu_fsf | eu-fsf-eu-3879-91 | ||||
Person:birthDate | 1958 | eu_fsf | eu-fsf-eu-13694-60 | ||||
Person:birthDate | 1958-09-10 | ua_sfms_blacklist | ua-sfms-1708 | ||||
Person:birthDate | 1958-09-10 | il_wmd_sanctions | il-wmd-78f5b95fd1c123d38a405bbb083bf4dd3bc7b332 | ||||
Person:birthDate | 1958 | eu_fsf | eu-fsf-eu-3879-91 | ||||
Person:birthDate | 1958-09-10 | un_sc_sanctions | unsc-110427 | ||||
Person:birthDate | 1958-09-10 | ch_seco_sanctions | ch-seco-65797 | ||||
Person:birthDate | 1958-09-10 | za_fic_sanctions | zafic-422-mehrdada-akhlaghi-ketabachi | ||||
Person:birthDate | 1958-09-10 | eng | gb_coh_disqualified | gb-coh-usgs2hdpxu3giapuyxbkuacl1pk | |||
Person:birthDate | 1958-09-10 | eu_journal_sanctions | eu-oj-c957476e567193e5b7518c9bdb1ae1737f531078 | ||||
Person:birthDate | 1958-09-10 | fra | fr_tresor_gels_avoir | fr-ga-8358 | |||
Person:birthDate | 1958 | be_fod_sanctions | eu-fsf-eu-3879-91 | ||||
Person:birthDate | 1958-09-10 | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:birthDate | 1958-09-10 | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
Person:birthDate | 1958-09-10 | eng | gb_fcdo_sanctions | gb-fcdo-inu0283 | |||
Person:birthDate | 1958-09-10 | au_dfat_sanctions | au-dfat-7698-mehdrdada-akhlaghi-ketabachi | ||||
Person:birthDate | 1958-09-10 | qa_nctc_sanctions | qa-nctc-110427-mehrdada-akhlaghi-ketabachi | ||||
Person:birthDate | 1958-09-10 | be_fod_sanctions | eu-fsf-eu-3879-91 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-10857 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pynq | |||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0283 | |||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pynq | |||
Person:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pynr | |||
Person:createdAt | 2007-03-24 | za_fic_sanctions | zafic-422-mehrdada-akhlaghi-ketabachi | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65797 | ||||
Person:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110427 | ||||
Person:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7698-mehdrdada-akhlaghi-ketabachi | ||||
Person:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1708 | ||||
Person:firstName | Mehrdad | eng | be_fod_sanctions | eu-fsf-eu-3879-91 | |||
Person:firstName | Mehrdad | eng | eu_fsf | eu-fsf-eu-3879-91 | |||
Person:firstName | Mehrdada | eng | gb_coh_disqualified | gb-coh-usgs2hdpxu3giapuyxbkuacl1pk | |||
Person:firstName | Mehrdad | fra | mc_fund_freezes | mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 | |||
Person:firstName | مهرداد أخلاقي | qa_nctc_sanctions | qa-nctc-110427-mehrdada-akhlaghi-ketabachi | ||||
Person:firstName | MEHRDADA AKHLAGHI | eng | us_sam_exclusions | usgsa-s4mr3pynq | |||
Person:firstName | Merhdada Akhlaghi | eng | us_ofac_sdn | ofac-10857 | |||
Person:firstName | Mehrdada Akhlaghi | fra | fr_tresor_gels_avoir | fr-ga-8358 | |||
Person:firstName | Mehrdad | ch_seco_sanctions | ch-seco-65797 | ||||
Person:firstName | مهرداد | fas | ch_seco_sanctions | ch-seco-65797 | |||
Person:firstName | MEHRDADA AKHLAGHI | ua_sfms_blacklist | ua-sfms-1708 | ||||
Person:firstName | MEHRDADA | eng | gb_fcdo_sanctions | gb-fcdo-inu0283 | |||
Person:firstName | Mehrdad | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
Person:firstName | MEHRDADA | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:firstName | Mehrdada Akhlaghi | eng | us_ofac_sdn | ofac-10857 | |||
Person:firstName | Mehrdada Akhlaghi | ca_dfatd_sema_sanctions | ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120 | ||||
Person:firstName | MERHDADA AKHLAGHI | eng | us_sam_exclusions | usgsa-s4mr3pynr | |||
Person:firstName | MEHRDADA AKHLAGHI | un_sc_sanctions | unsc-110427 | ||||
Person:firstName | MEHRDADA AKHLAGHI | qa_nctc_sanctions | qa-nctc-110427-mehrdada-akhlaghi-ketabachi | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-3879-91 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8358 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-65797 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-3879-91 | |||
Person:id | 3706e2a23de5204d94a2d15d1341d0f1fec54216 | eu_fsf | eu-fsf-eu-13694-60 | ||||
Person:id | 0d49b4f8feabb810be746f080747dc83517640d7 | eu_fsf | eu-fsf-eu-3879-91 | ||||
Person:id | d93e44f8ab6e846ebd691fc2fdd1b56a8ae78a38 | eng | gb_coh_disqualified | gb-coh-usgs2hdpxu3giapuyxbkuacl1pk | |||
Person:id | 6ac728a24af0a852d39cec0a098c16c54b2e6673 | ua_sfms_blacklist | ua-sfms-1708 | ||||
Person:id | 79ad4f9e010c7c622dcf2e8b107a5e4c4f8d5ee0 | eng | us_sam_exclusions | usgsa-s4mr3pynr | |||
Person:id | 76feb694713f417a0f78d36386505137d2bbfbf6 | ua_nsdc_sanctions | ua-nsdc-27298-mehrdada-ahlagi-ketabaci | ||||
Person:id | 9b2cdf03c6168e0bd51c6807f78f4decf7f5dd49 | fra | fr_tresor_gels_avoir | fr-ga-8358 | |||
Person:id | 39780dbaaf54fc70dac4458778aa2d1b019d2ebd | fra | mc_fund_freezes | mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 | |||
Person:id | 2f29620d4a4c25bdbcc81555afa9c914ddc53e05 | eu_journal_sanctions | eu-oj-c957476e567193e5b7518c9bdb1ae1737f531078 | ||||
Person:id | 68545cf9cdcfc2164ae35750944c4057a7d2574f | us_trade_csl | ofac-10857 | ||||
Person:id | 7ad3e7d31d12a50c7063df0a21b1e9a9a0082b9e | eu_fsf | eu-fsf-eu-13658-83 | ||||
LegalEntity:id | 50e492a69a64f57be8eccbb102243049b3724fd4 | tw_shtc | tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c | ||||
Person:id | 9cd4866d8cc9d3212481805f0e7c0f6054fb8504 | eng | us_sam_exclusions | usgsa-s4mr3pynq | |||
Person:id | 1860d59c100c6d22c0f0a6c91484fa1ea9c3d360 | un_sc_sanctions | unsc-110427 | ||||
Person:id | 1265a7aa0b1dc98a407580051771a22e0073fa3b | jpn | jp_mof_sanctions | ja-mof-d7f95bc636b336fdeb6cc0963217740fc5236d12 | |||
Person:id | c61bb52f4a1d4d0e32fa54970025d2d89c3edd7c | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:id | 4777592bec8f57cef372dd98488561c987840299 | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
Person:id | 0bdd6fcf23c83b0610f281f79841de5913bb9a03 | qa_nctc_sanctions | qa-nctc-110427-mehrdada-akhlaghi-ketabachi | ||||
Person:id | 57ddcba2c8be04b3906b6a73c368dacd5349c401 | eng | us_ofac_sdn | ofac-10857 | |||