Mehrdad AKHLAGHI-KETABACHI مهرداد اخلاقی کتابچی
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 1958-09-10T00:00:00.000Z
- Role
- Director of AIO and the Head of SBIG
Also known as
Designation timeline · 11
- — Added to UN Security Council
UN-Iran— UN SC: Iran Iran publisher record ↗ - — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2 Iran publisher record ↗ - — Added to EU FSF
IRN— EU FSF: IRN (2023/2196 (OJ L17102023)) Iran publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to UK OFSI
UK-Iran (Nuclear)— UK OFSI: Iran (Nuclear) (INU0283) Iran (Nuclear) publisher record ↗ - — Added to Switzerland SECO
CH-Iran— CH SECO: Iran Iran publisher record ↗ - — Added to EU FSF
IRN— EU FSF: IRN (2025/1982 (OJ L202501982)) Iran publisher record ↗ - — Added to OFAC SDN
IRAN-CON-ARMS-EO— OFAC SDN: IRAN-CON-ARMS-EO Iran publisher record ↗ - — Added to OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - — Added to OFAC SDN
IFSR— OFAC SDN: IFSR publisher record ↗ - — Added to Switzerland SECO
CH-Iran— CH SECO: Iran Iran publisher record ↗
Sanctions programs · 11
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | IRN | EU FSF: IRN (2025/1982 (OJ L202501982)) | Iran | 29/09/2025 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 25/10/2023 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK OFSI: Iran (Nuclear) (INU0283) | Iran (Nuclear) | 18/10/2023 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2023/2196 (OJ L17102023)) | Iran | 17/10/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/10/2023 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 05/02/2016 | source ↗ |
| UN_SC | UN-Iran | UN SC: Iran | Iran | 24/03/2007 | source ↗ |
| OFAC_SDN | IRAN-CON-ARMS-EO | OFAC SDN: IRAN-CON-ARMS-EO | Iran | — | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | — | source ↗ | |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 3 name tokens:
akhlaghi, ketabachi, mehrdada - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Ketabachi Mehrdada Akhlaghi
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
akhlaghi, ketabachi, mehrdada - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mehrdada Akhlaghi Ketabachi
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 3 name tokens:
akhlaghi, ketabachi, mehrdada - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
More sanctioned entities from Iran
Frequently asked questions
Is Mehrdad AKHLAGHI-KETABACHI مهرداد اخلاقی کتابچی sanctioned?
Yes. Mehrdad AKHLAGHI-KETABACHI مهرداد اخلاقی کتابچی (individual) is subject to 11 active sanctions designations from EU FSF, Switzerland SECO, UK OFSI, BE FOD, Canada GAC, UN Security Council, OFAC SDN, the earliest dated 2007-03-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mehrdad AKHLAGHI-KETABACHI مهرداد اخلاقی کتابچی?
Mehrdad AKHLAGHI-KETABACHI مهرداد اخلاقی کتابچی is listed by EU FSF, Switzerland SECO, UK OFSI, BE FOD, Canada GAC, UN Security Council, OFAC SDN under programs IRN, CH-Iran, UK-Iran (Nuclear). See the designations for the issuing authority and source URL of each.
When was Mehrdad AKHLAGHI-KETABACHI مهرداد اخلاقی کتابچی first sanctioned?
The earliest active designation amisanctioned indexes is dated 2007-03-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mehrdad AKHLAGHI-KETABACHI مهرداد اخلاقی کتابچی is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.