Canonical ID: NK-kWzGyBabYvJa4znxS2Lat8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
Person:notes | DOB: 10.9.1958. | eu_fsf | eu-fsf-eu-13658-83 | ||||
Person:notes | (also MEHRDADA AKHLAGHI KETABACHI) | eng | us_sam_exclusions | usgsa-s4mr3pynr | |||
Person:notes | [Old Reference # I.47.C.6] | un_sc_sanctions | unsc-110427 | ||||
Person:passportNumber | A0030940 | qa_nctc_sanctions | qa-nctc-110427-mehrdada-akhlaghi-ketabachi | ||||
Person:passportNumber | A0030940 | be_fod_sanctions | be-fod-7d04ad9a4b7407b1811ba7c6923cd4b4b0e8f12b | ||||
Person:passportNumber | A0030940 (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8358 | |||
Person:passportNumber | A0030940 | un_sc_sanctions | unsc-110427 | ||||
Person:passportNumber | A0030940 | eu_journal_sanctions | eu-oj-c957476e567193e5b7518c9bdb1ae1737f531078 | ||||
Person:passportNumber | A0030940 | ch_seco_sanctions | ch-seco-65797 | ||||
Person:passportNumber | A0030940 | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:passportNumber | A0030940 | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
Person:passportNumber | A0030940 | ua_sfms_blacklist | ua-sfms-1708 | ||||
Person:passportNumber | A0030940 | eng | us_ofac_sdn | ofac-10857 | |||
Person:passportNumber | A0030940 | fra | mc_fund_freezes | mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 | |||
Person:passportNumber | A0030940 | za_fic_sanctions | zafic-422-mehrdada-akhlaghi-ketabachi | ||||
Person:passportNumber | A0030940, issued in Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-1ada3b81721b7db1c596ff1003d6d8fa4d104e7b | ||||
Person:passportNumber | A0030940 | be_fod_sanctions | be-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea | ||||
Person:position | Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization | be_fod_sanctions | be-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea | ||||
Person:position | 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). | un_sc_sanctions | unsc-110427 | ||||
Person:position | Director of AIO and the Head of SBIG | eng | gb_fcdo_sanctions | gb-fcdo-inu0283 | |||
Person:position | シャヒード・バーゲリー・インダストリアル・グループ社長 | eng | jp_mof_sanctions | ja-mof-d7f95bc636b336fdeb6cc0963217740fc5236d12 | |||
Person:position | Head of Shahid Bagheri Industrial Group (SBIG) | eng | jp_mof_sanctions | ja-mof-d7f95bc636b336fdeb6cc0963217740fc5236d12 | |||
Person:position | Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme | eng | eu_fsf | eu-fsf-eu-13694-60 | |||
Person:position | 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). | za_fic_sanctions | zafic-422-mehrdada-akhlaghi-ketabachi | ||||
Person:position | Director of AIO and the Head of SBIG | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:position | chef du Groupe industriel Shahid Bagheri (SBIG) | fra | fr_tresor_gels_avoir | fr-ga-8358 | |||
Person:position | Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme | be_fod_sanctions | be-fod-7d04ad9a4b7407b1811ba7c6923cd4b4b0e8f12b | ||||
Person:position | 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 | ukr | ua_nsdc_sanctions | ua-nsdc-27298-mehrdada-ahlagi-ketabaci | |||
Person:position | Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization | eng | eu_fsf | eu-fsf-eu-3879-91 | |||
Person:position | Directeur de l'Organisation des industries de la défense (DIO) et de l'Organisation des industries aérospatiales (AIO) | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
Person:position | Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. | eng | eu_fsf | eu-fsf-eu-13658-83 | |||
Person:position | Directeur de l’Organisation des industries de la défense (DIO) et de l’Organisation des industries aérospatiales (AIO) 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. | fra | mc_fund_freezes | mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 | |||
Person:position | Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization | eng | be_fod_sanctions | eu-fsf-eu-3879-91 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27298-mehrdada-ahlagi-ketabaci | ||||
Person:programId | UN-SC1737 | un_sc_sanctions | unsc-110427 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-10857 | |||
Person:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8358 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8358 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-3879-91 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120 | ||||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7698-mehdrdada-akhlaghi-ketabachi | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0283 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-13658-83 | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-65797 | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3879-91 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-13694-60 | ||||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:secondName | AKHLAGHI | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:secondName | AKHLAGHI | eng | gb_fcdo_sanctions | gb-fcdo-inu0283 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1072 | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8358 | fra | fr_tresor_gels_avoir | fr-ga-8358 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/usGs2HdPXU3gIAPUYxBKUACL1pk | eng | gb_coh_disqualified | gb-coh-usgs2hdpxu3giapuyxbkuacl1pk | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10857 | eng | us_ofac_sdn | ofac-10857 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-c957476e567193e5b7518c9bdb1ae1737f531078 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-7d04ad9a4b7407b1811ba7c6923cd4b4b0e8f12b | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 | be_fod_sanctions | be-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d7f95bc636b336fdeb6cc0963217740fc5236d12 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110427-mehrdada-akhlaghi-ketabachi | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120 | ||||
Person:topics | sanction | us_trade_csl | ofac-10857 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pynr | |||
Person:topics | sanction | be_fod_sanctions | be-fod-7d04ad9a4b7407b1811ba7c6923cd4b4b0e8f12b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b4a8328df291f056e121ad95e1a10ac31dfb560 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-65797 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pynq | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1072 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16168 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8358 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10857 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c | ||||
Person:topics | sanction | un_sc_sanctions | unsc-110427 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13658-83 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13694-60 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0283 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-usgs2hdpxu3giapuyxbkuacl1pk | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1708 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3879-91 | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-1ada3b81721b7db1c596ff1003d6d8fa4d104e7b | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3879-91 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7698-mehdrdada-akhlaghi-ketabachi | ||||
Person:topics | sanction | za_fic_sanctions | zafic-422-mehrdada-akhlaghi-ketabachi | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-9ecf45e8653a1a76455128292bd014d0f87e8cea | ||||