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:name`	MEHRDADA AKHLAGHI KETABACHI		un_sc_sanctions	`unsc-110427`	2025-09-28
`Person:name`	Mehrdad AKHLAGHI-KETABACHI	eng	be_fod_sanctions	`eu-fsf-eu-3879-91`	2024-03-05
`Person:name`	مهرداد اخلاقی کتابچی	fas	be_fod_sanctions	`eu-fsf-eu-3879-91`	2024-03-05
`Person:name`	MEHRDADA AKHLAGHI KETABACHI	eng	us_sam_exclusions	`usgsa-s4mr3pynq`	2024-06-14
`Person:name`	MERHDADA AKHLAGHI KETABCHI	eng	us_sam_exclusions	`usgsa-s4mr3pynr`	2024-06-14
`Person:name`	مهرداد أخلاقي كتابتْشي	ara	qa_nctc_sanctions	`qa-nctc-110427-mehrdada-akhlaghi-ketabachi`	2025-09-28
`Person:name`	MEHRDADA AKHLAGHI KETABACHI	eng	qa_nctc_sanctions	`qa-nctc-110427-mehrdada-akhlaghi-ketabachi`	2025-09-28
`Person:name`	Mehrdada Akhlaghi Ketabachi		ua_nsdc_sanctions	`ua-nsdc-27298-mehrdada-ahlagi-ketabaci`	2025-05-28
`Person:name`	Мехрдада Ахлагі Кетабачі	ukr	ua_nsdc_sanctions	`ua-nsdc-27298-mehrdada-ahlagi-ketabaci`	2024-03-06
`Person:name`	MEHRDADA AKHLAGHI KETABACHI		il_wmd_sanctions	`il-wmd-78f5b95fd1c123d38a405bbb083bf4dd3bc7b332`	2024-10-25
`Person:name`	MEHRDADA AKHLAGHI KETABACHI		ua_sfms_blacklist	`ua-sfms-1708`	2025-09-29
`Person:name`	メヘルダード・アフラギ・ケタバチ	jpn	jp_mof_sanctions	`ja-mof-d7f95bc636b336fdeb6cc0963217740fc5236d12`	2025-09-29
`Person:name`	MEHRDAD AKHLAGHI KETABACHI	eng	jp_mof_sanctions	`ja-mof-d7f95bc636b336fdeb6cc0963217740fc5236d12`	2025-09-29
`Person:name`	MEHRDADA AKHLAGHI KETABACHI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0283`	2024-05-09
`Person:name`	Mehrdada KETABACHI	eng	gb_coh_disqualified	`gb-coh-usgs2hdpxu3giapuyxbkuacl1pk`	2025-04-10
`Person:name`	Mehrdada Akhlaghi Ketabachi		ca_dfatd_sema_sanctions	`ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120`	2024-08-06
`Person:name`	MEHRDADA AKHLAGHI KETABACHI		za_fic_sanctions	`zafic-422-mehrdada-akhlaghi-ketabachi`	2025-09-29
`LegalEntity:name`	KETABACHI, Mehrdada Akhlaghi		tw_shtc	`tw-shtc-d940f66480aac47395b339eb6c88a4e380068f8c`	2025-08-09
`Person:name`	KETABACHI, Mehrdada Akhlaghi		us_trade_csl	`ofac-10857`	2024-05-07
`Person:name`	مهرداد اخلاقی کتابچی	fas	eu_fsf	`eu-fsf-eu-3879-91`	2024-02-29
`Person:name`	Mehrdad AKHLAGHI-KETABACHI	eng	eu_fsf	`eu-fsf-eu-3879-91`	2024-02-29
`Person:name`	Mehrdad AKHLAGHI-KETABACHI	fra	fr_tresor_gels_avoir	`fr-ga-1072`	2023-10-18
`Person:name`	Mehrdada Akhlaghi Ketabachi	fra	fr_tresor_gels_avoir	`fr-ga-8358`	2025-09-28
`Person:name`	Mehrdada Akhlaghi Ketabachi	eng	eu_fsf	`eu-fsf-eu-13658-83`	2025-10-07
`Person:name`	Mehrdada Akhlaghi Ketabachi	eng	eu_fsf	`eu-fsf-eu-13694-60`	2025-10-07
`Person:name`	Mehrdad AKHLAGHI KETABACHI	fra	mc_fund_freezes	`mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51`	2025-10-01
`Person:name`	Mehdrdada Akhlaghi KETABACHI		au_dfat_sanctions	`au-dfat-7698-mehdrdada-akhlaghi-ketabachi`	2023-10-20
`Person:name`	Akhlaghi-Ketabachi Mehrdad		ch_seco_sanctions	`ch-seco-65797`	2023-10-26
`Person:name`	MEHRDADA AKHLAGHI KETABACHI	eng	gb_hmt_sanctions	`gb-hmt-16168`	2023-10-18
`Person:name`	Mehrdada Akhlaghi KETABACHI	eng	us_ofac_sdn	`ofac-10857`	2023-04-20
`Person:name`	Mehrdada Akhlaghi Ketabachi		eu_journal_sanctions	`eu-oj-c957476e567193e5b7518c9bdb1ae1737f531078`	2025-09-29

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