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:firstName`	MEHRDADA AKHLAGHI		un_sc_sanctions	`unsc-110427`	2025-09-28
`Person:firstName`	Mehrdad	eng	be_fod_sanctions	`eu-fsf-eu-3879-91`	2024-03-05
`Person:firstName`	MEHRDADA AKHLAGHI	eng	us_sam_exclusions	`usgsa-s4mr3pynq`	2024-06-14
`Person:firstName`	MERHDADA AKHLAGHI	eng	us_sam_exclusions	`usgsa-s4mr3pynr`	2024-06-14
`Person:firstName`	MEHRDADA AKHLAGHI		qa_nctc_sanctions	`qa-nctc-110427-mehrdada-akhlaghi-ketabachi`	2025-09-28
`Person:firstName`	مهرداد أخلاقي		qa_nctc_sanctions	`qa-nctc-110427-mehrdada-akhlaghi-ketabachi`	2025-09-28
`Person:firstName`	MEHRDADA AKHLAGHI		ua_sfms_blacklist	`ua-sfms-1708`	2025-09-29
`Person:firstName`	Merhdada Akhlaghi	eng	us_ofac_sdn	`ofac-10857`	2023-04-20
`Person:firstName`	Mehrdada Akhlaghi	eng	us_ofac_sdn	`ofac-10857`	2023-04-20
`Person:firstName`	MEHRDADA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0283`	2024-05-09
`Person:firstName`	Mehrdada	eng	gb_coh_disqualified	`gb-coh-usgs2hdpxu3giapuyxbkuacl1pk`	2025-04-10
`Person:firstName`	Mehrdada Akhlaghi		ca_dfatd_sema_sanctions	`ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120`	2025-07-28
`Person:firstName`	Mehrdad	eng	eu_fsf	`eu-fsf-eu-3879-91`	2024-02-29
`Person:firstName`	Mehrdad	fra	fr_tresor_gels_avoir	`fr-ga-1072`	2023-10-18
`Person:firstName`	Mehrdada Akhlaghi	fra	fr_tresor_gels_avoir	`fr-ga-8358`	2025-09-28
`Person:firstName`	Mehrdad	fra	mc_fund_freezes	`mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51`	2024-08-14
`Person:firstName`	Mehrdad		ch_seco_sanctions	`ch-seco-65797`	2023-10-26
`Person:firstName`	مهرداد	fas	ch_seco_sanctions	`ch-seco-65797`	2023-10-26
`Person:firstName`	MEHRDADA	eng	gb_hmt_sanctions	`gb-hmt-16168`	2023-10-18

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