Statements: Mehrdada Akhlaghi Ketabachi

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameKetabachifrafr_tresor_gels_avoirfr-ga-8358
Person:lastNameKETABCHIengus_sam_exclusionsusgsa-s4mr3pynr
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Person:lastNameAKHLAGHI KETABACHIframc_fund_freezesmc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51
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Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110427
Person:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16168
Person:modifiedAt2023-10-26ch_seco_sanctionsch-seco-65797
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Person:modifiedAt2023-10-18eu_fsfeu-fsf-eu-3879-91
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13658-83
Person:nameMEHRDADA AKHLAGHI KETABACHIengqa_nctc_sanctionsqa-nctc-110427-mehrdada-akhlaghi-ketabachi
Person:nameМехрдада Ахлагі Кетабачіukrua_nsdc_sanctionsua-nsdc-27298-mehrdada-ahlagi-ketabaci
Person:nameMEHRDADA AKHLAGHI KETABACHIenggb_fcdo_sanctionsgb-fcdo-inu0283
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Person:nameMEHRDADA AKHLAGHI KETABACHIza_fic_sanctionszafic-422-mehrdada-akhlaghi-ketabachi
Person:nameKETABACHI, Mehrdada Akhlaghius_trade_cslofac-10857
Person:nameMEHRDADA AKHLAGHI KETABACHIenggb_hmt_sanctionsgb-hmt-16168
Person:nameMehrdad AKHLAGHI-KETABACHIengbe_fod_sanctionseu-fsf-eu-3879-91
Person:nameمهرداد اخلاقی کتابچیfasbe_fod_sanctionseu-fsf-eu-3879-91
Person:nameMehrdada Akhlaghi Ketabachiengeu_fsfeu-fsf-eu-13694-60
Person:nameMehrdad AKHLAGHI-KETABACHIfrafr_tresor_gels_avoirfr-ga-1072
Person:nameمهرداد أخلاقي كتابتْشيaraqa_nctc_sanctionsqa-nctc-110427-mehrdada-akhlaghi-ketabachi
LegalEntity:nameKETABACHI, Mehrdada Akhlaghitw_shtctw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c
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Person:nameMehrdada Akhlaghi Ketabachifrafr_tresor_gels_avoirfr-ga-8358
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Person:nameMEHRDADA AKHLAGHI KETABACHIil_wmd_sanctionsil-wmd-1ada3b81721b7db1c596ff1003d6d8fa4d104e7b
Person:nameMERHDADA AKHLAGHI KETABCHIengus_sam_exclusionsusgsa-s4mr3pynr
Person:nameMehrdad AKHLAGHI-KETABACHIengeu_fsfeu-fsf-eu-3879-91
Person:nameمهرداد اخلاقی کتابچیfaseu_fsfeu-fsf-eu-3879-91
Person:nameMehrdada Akhlaghi Ketabachieu_journal_sanctionseu-oj-c957476e567193e5b7518c9bdb1ae1737f531078
LegalEntity:nameMEHRDADA AKHLAGHI; KETABACHItw_shtctw-shtc-7b4a8328df291f056e121ad95e1a10ac31dfb560
Person:nameAkhlaghi-Ketabachi Mehrdadch_seco_sanctionsch-seco-65797
Person:nameMehrdada Akhlaghi KETABACHIengus_ofac_sdnofac-10857
Person:nameMEHRDADA AKHLAGHI KETABACHIua_sfms_blacklistua-sfms-1708
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Person:nameMehrdad AKHLAGHI KETABACHIframc_fund_freezesmc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51
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Person:nameMehrdada KETABACHIenggb_coh_disqualifiedgb-coh-usgs2hdpxu3giapuyxbkuacl1pk
Person:nameメヘルダード・アフラギ・ケタバチjpnjp_mof_sanctionsja-mof-d7f95bc636b336fdeb6cc0963217740fc5236d12
Person:nameMEHRDAD AKHLAGHI KETABACHIengjp_mof_sanctionsja-mof-d7f95bc636b336fdeb6cc0963217740fc5236d12
Person:nationalityirch_seco_sanctionsch-seco-65797
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Person:nationalityirengus_ofac_sdnofac-10857
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)be_fod_sanctionsbe-fod-7d04ad9a4b7407b1811ba7c6923cd4b4b0e8f12b
Person:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))be_fod_sanctionsbe-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea
Person:notesMehrdad 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.ch_seco_sanctionsch-seco-65797
Person:notesFunction: Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organizationch_seco_sanctionsch-seco-65797
Person:notes[Old Reference # I.47.C.6]un_sc_sanctionsunsc-110427
Person:notesPersonne concourant au programme nucléaire ou de missiles balistiques; chef du Groupe industriel Shahid Bagheri (SBIG), lequel a été désigné en vertu de la résolution 1737(2006) pour son rôle dans le programme de missiles balistiques.frafr_tresor_gels_avoirfr-ga-8358
Person:notesDesignation: Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066)il_wmd_sanctionsil-wmd-1ada3b81721b7db1c596ff1003d6d8fa4d104e7b
Person:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Shahid Bagheri Industrial Group (SBIG).au_dfat_sanctionsau-dfat-7698-mehdrdada-akhlaghi-ketabachi
Person:notes[Old Reference # I.47.C.6]za_fic_sanctionszafic-422-mehrdada-akhlaghi-ketabachi
Person:notesMehrada Akhlaghi KETABACHI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Head of SBIG, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0283
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-usgs2hdpxu3giapuyxbkuacl1pk
Person:notes(also MERHDADA AKHLAGHI KETABCHI)engus_sam_exclusionsusgsa-s4mr3pynq
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