Statements: Mehrdada Akhlaghi Ketabachi

Canonical ID: NK-kWzGyBabYvJa4znxS2Lat8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tehran, c/o AIO, Langare Street, Nobonyad Square	eng	us_ofac_sdn	`ofac-10857`	2026-01-26
`Person:address`	AIO, Langare Street, Nobonyad Square, Tehran	eng	gb_hmt_sanctions	`gb-hmt-16168`	2024-11-28
`Person:address`	Tehran, AIO, Langare Street, Nobonyad Square, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0283`	2024-05-09
`Person:address`	Aio, Langare Street, Nobonyad Square, Tehran, Iran	eng	gb_coh_disqualified	`gb-coh-usgs2hdpxu3giapuyxbkuacl1pk`	2025-04-10
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr3pynq`	2025-12-29
`Person:address`	Tehran, c/o SBIG	eng	us_ofac_sdn	`ofac-10857`	2026-01-26
`LegalEntity:address`	c/o AIO, Langare Street, Nobonyad Square Tehran Iran		tw_shtc	`tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c`	2025-12-11
`LegalEntity:address`	c/o SBIG Tehran Iran		tw_shtc	`tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c`	2025-08-09
`Person:addressEntity`	`addr-979cc92056682361436a8a0bb71811319eb8a7f5`		gb_hmt_sanctions	`gb-hmt-16168`	2023-10-26
`Person:addressEntity`	`addr-ac261ba88c353f7668292127b4085795a6218c94`		us_ofac_sdn	`ofac-10857`	2026-01-26
`Person:addressEntity`	`addr-a8e7e8ad73cfb803c9f935051d073c5db18ddabc`		us_ofac_sdn	`ofac-10857`	2026-01-26
`Person:alias`	Merhdada KETABCHI		au_dfat_sanctions	`au-dfat-7698-mehdrdada-akhlaghi-ketabachi`	2023-11-05
`Person:alias`	Mehrdad AKHLAGHI-KETABCHI		au_dfat_sanctions	`au-dfat-7698-mehdrdada-akhlaghi-ketabachi`	2023-10-20
`Person:alias`	Merhdada Akhlaghi KETABCHI	eng	us_ofac_sdn	`ofac-10857`	2023-04-20
`LegalEntity:alias`	KETABCHI, Merhdada Akhlaghi		tw_shtc	`tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c`	2025-08-09
`Person:alias`	مهرداد اخلاقی کتابچی	fra	fr_tresor_gels_avoir	`fr-ga-1072`	2023-10-18
`Person:alias`	Merhdad Akhlaghi KETABCHI		au_dfat_sanctions	`au-dfat-7698-mehdrdada-akhlaghi-ketabachi`	2023-11-05
`Person:alias`	Mehrdada Akhlaghi Ketabachi	fra	mc_fund_freezes	`mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51`	2025-10-01
`Person:alias`	Mekhrdada Akhlahi Ketabachi		ua_nsdc_sanctions	`ua-nsdc-27298-mehrdada-ahlagi-ketabaci`	2025-05-28
`Person:birthDate`	1958-09-10		mc_fund_freezes	`mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51`	2024-08-14
`Person:birthDate`	1958-09-10		un_sc_sanctions	`unsc-110427`	2025-09-28
`Person:birthDate`	1958-09-10		fr_tresor_gels_avoir	`fr-ga-8358`	2025-09-28
`Person:birthDate`	1958-09-10		be_fod_sanctions	`eu-fsf-eu-3879-91`	2023-04-20
`Person:birthDate`	1958-09-10		au_dfat_sanctions	`au-dfat-7698-mehdrdada-akhlaghi-ketabachi`	2025-10-01
`Person:birthDate`	1958-09-10		za_fic_sanctions	`zafic-422-mehrdada-akhlaghi-ketabachi`	2025-09-29
`Person:birthDate`	1958-09-10		be_fod_sanctions	`be-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea`	2025-12-01
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-3879-91`	2023-04-20
`Person:birthDate`	1958-09-10		us_ofac_sdn	`ofac-10857`	2023-04-20
`Person:birthDate`	1958-09-10		au_dfat_sanctions	`au-dfat-8472-mehrdada-akhlaghi-ketabachi`	2025-12-12
`Person:birthDate`	1958-09-10		il_wmd_sanctions	`il-wmd-1ada3b81721b7db1c596ff1003d6d8fa4d104e7b`	2025-11-28
`Person:birthDate`	1958-09-10		eu_fsf	`eu-fsf-eu-3879-91`	2023-04-20
`Person:birthDate`	1958-09-10		gb_hmt_sanctions	`gb-hmt-16168`	2023-10-18
`Person:birthDate`	1958-09-10		gb_fcdo_sanctions	`gb-fcdo-inu0283`	2026-01-08
`Person:birthDate`	1958-09-10		eu_journal_sanctions	`eu-oj-c957476e567193e5b7518c9bdb1ae1737f531078`	2025-09-29
`Person:birthDate`	1958-09-10		qa_nctc_sanctions	`qa-nctc-110427-mehrdada-akhlaghi-ketabachi`	2025-09-28
`Person:birthDate`	1958-09-10		fr_tresor_gels_avoir	`fr-ga-1072`	2023-04-20
`Person:birthDate`	1958-09-10		ch_seco_sanctions	`ch-seco-65797`	2023-10-26
`Person:birthDate`	1958-09-10		gb_coh_disqualified	`gb-coh-usgs2hdpxu3giapuyxbkuacl1pk`	2025-04-10
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-3879-91`	2023-04-20
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-13694-60`	2025-10-07
`Person:birthDate`	1958-09-10		ua_sfms_blacklist	`ua-sfms-1708`	2025-09-29
`Person:birthDate`	1958-09-10		be_fod_sanctions	`be-fod-7d04ad9a4b7407b1811ba7c6923cd4b4b0e8f12b`	2025-12-01
`Person:birthDate`	1958-09-10		eu_fsf	`eu-fsf-eu-13694-60`	2025-10-07
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7698-mehdrdada-akhlaghi-ketabachi`	2025-11-06
`Person:country`	ir		gb_fcdo_sanctions	`gb-fcdo-inu0283`	2024-05-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c`	2025-08-09
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120`	2024-08-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr3pynq`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-10857`	2023-04-20
`Person:country`	ir		gb_hmt_sanctions	`gb-hmt-16168`	2023-10-18
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-b866e898823858436774964bf5340519b6c51d99`	2024-09-05
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pynr`	2025-12-29
`Person:createdAt`	2023-10-26		ch_seco_sanctions	`ch-seco-65797`	2023-10-26
`Person:createdAt`	2007-03-24		za_fic_sanctions	`zafic-422-mehrdada-akhlaghi-ketabachi`	2025-09-29
`Person:createdAt`	2023-10-18		au_dfat_sanctions	`au-dfat-7698-mehdrdada-akhlaghi-ketabachi`	2025-09-26
`Person:createdAt`	2007-03-24		un_sc_sanctions	`unsc-110427`	2025-09-28
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1708`	2025-09-29
`Person:createdAt`	2008-07-08		us_sam_exclusions	`usgsa-s4mr3pynr`	2024-06-14
`Person:createdAt`	2023-10-18		gb_hmt_sanctions	`gb-hmt-16168`	2024-10-14
`Person:createdAt`	2008-07-08		us_sam_exclusions	`usgsa-s4mr3pynq`	2024-06-14
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8472-mehrdada-akhlaghi-ketabachi`	2025-12-12
`Person:firstName`	MERHDADA AKHLAGHI	eng	us_sam_exclusions	`usgsa-s4mr3pynr`	2024-06-14
`Person:firstName`	Mehrdad	fra	mc_fund_freezes	`mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51`	2024-08-14
`Person:firstName`	Mehrdada Akhlaghi		ca_dfatd_sema_sanctions	`ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120`	2025-07-28
`Person:firstName`	Mehrdada Akhlaghi		ch_seco_sanctions	`ch-seco-65797`	2025-12-12
`Person:firstName`	MEHRDADA	eng	gb_hmt_sanctions	`gb-hmt-16168`	2023-10-18
`Person:firstName`	MEHRDADA AKHLAGHI	eng	us_sam_exclusions	`usgsa-s4mr3pynq`	2024-06-14
`Person:firstName`	MEHRDADA AKHLAGHI		qa_nctc_sanctions	`qa-nctc-110427-mehrdada-akhlaghi-ketabachi`	2025-09-28
`Person:firstName`	Mehrdada Akhlaghi	fra	fr_tresor_gels_avoir	`fr-ga-8358`	2025-09-28
`Person:firstName`	مهرداد أخلاقي		qa_nctc_sanctions	`qa-nctc-110427-mehrdada-akhlaghi-ketabachi`	2025-09-28
`Person:firstName`	Mehrdada Akhlaghi	eng	us_ofac_sdn	`ofac-10857`	2023-04-20
`Person:firstName`	Mehrdada	eng	gb_coh_disqualified	`gb-coh-usgs2hdpxu3giapuyxbkuacl1pk`	2025-04-10
`Person:firstName`	MEHRDADA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0283`	2024-05-09
`Person:firstName`	Mehrdad	fra	fr_tresor_gels_avoir	`fr-ga-1072`	2023-10-18
`Person:firstName`	Mehrdad	eng	be_fod_sanctions	`eu-fsf-eu-3879-91`	2024-03-05
`Person:firstName`	MEHRDADA AKHLAGHI		un_sc_sanctions	`unsc-110427`	2025-09-28
`Person:firstName`	Mehrdad		be_fod_sanctions	`be-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea`	2025-12-01
`Person:firstName`	MEHRDADA AKHLAGHI		ua_sfms_blacklist	`ua-sfms-1708`	2025-09-29
`Person:firstName`	Mehrdad	eng	eu_fsf	`eu-fsf-eu-3879-91`	2024-02-29
`Person:firstName`	Merhdada Akhlaghi	eng	us_ofac_sdn	`ofac-10857`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3879-91`	2024-03-05
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8358`	2025-09-28
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16168`	2023-10-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-inu0283`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1072`	2023-10-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3879-91`	2024-02-29
`Person:gender`	male		be_fod_sanctions	`be-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51`	2024-08-14
`Person:id`	ec82c76bbb2bd4cd3012a59796b3e666b66e6a13		ca_dfatd_sema_sanctions	`ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120`	2025-07-28
`Person:id`	1860d59c100c6d22c0f0a6c91484fa1ea9c3d360		un_sc_sanctions	`unsc-110427`	2025-09-29
`Person:id`	f92a90e3421dab2d8c0c3330e8956ac07af20114		ch_seco_sanctions	`ch-seco-65797`	2025-12-12
`Person:id`	73c8a783c611dc29000ca4d0000e9a29e97f0191		qa_nctc_sanctions	`qa-nctc-110427-mehrdada-akhlaghi-ketabachi`	2026-01-06
`Person:id`	a23b7f448a8eea9a5b511d365e93ccbeed7bff0c		za_fic_sanctions	`zafic-422-mehrdada-akhlaghi-ketabachi`	2025-09-29
`Person:id`	426ca4ca962ac5147f5aa10a7e0448328b4116e5		gb_fcdo_sanctions	`gb-fcdo-inu0283`	2026-01-07
`Person:id`	6ac728a24af0a852d39cec0a098c16c54b2e6673		ua_sfms_blacklist	`ua-sfms-1708`	2025-09-29
`Person:id`	d98e4cbb0a8863029b6afdebf99ca680d7d4b478		au_dfat_sanctions	`au-dfat-8472-mehrdada-akhlaghi-ketabachi`	2025-12-12
`Person:id`	8994bf657c087e3fc6e1ba49cdb20da0da7c6848		us_ofac_sdn	`ofac-10857`	2026-01-26
`Person:id`	a229a5bb06397f933c79e532ea1338dd947cadd2		au_dfat_sanctions	`au-dfat-7698-mehdrdada-akhlaghi-ketabachi`	2025-11-06
`Person:id`	c7f0dc6ee113b7e1b8c4f0070f6c9044c0e6262a		fr_tresor_gels_avoir	`fr-ga-8358`	2026-01-06
`Person:id`	6451f08ca7b63cfdcd86af99d7720c44eee2cce2		be_fod_sanctions	`eu-fsf-eu-3879-91`	2026-01-06

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