Entity record
Mehrdada Akhlaghi KetabachiPerson
Mehrdada Akhlaghi Ketabachi appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs NPWMD, IFSR, IRAN-CON-ARMS-EO, Iran, IRN, Iran (Nuclear); reflected as observed on 2026-06-27.
Also known as
- Merhdada Akhlaghi KETABCHI
- مهرداد اخلاقی کتابچی (Arab)
- Mehrdad AKHLAGHI-KETABACHI
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRAN-CON-ARMS-EO. Other entities under IRAN-CON-ARMS-EO
- Designated by UN Security Council under program Iran since . Other entities under Iran
- Designated by European Union under program IRN since . Other entities under IRN
- Designated by European Union under program IRN since . Other entities under IRN
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Iran
- Position
- Director of AIO and the Head of SBIG; Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization; Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme; 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).
Identifiers
- Passport
- A0030940 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
c/o AIO, Tehran, Iranc/o SBIG, Tehran, IranAIO, Langare Street, Nobonyad Square, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mehrdada Akhlaghi Ketabachi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mehrdada-akhlaghi-ketabachi-nka66ebac0/
Machine-readable export (FTM + lineage): /people/mehrdada-akhlaghi-ketabachi-nka66ebac0/entity.json