Mehrdada Akhlaghi Ketabachi
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 · 10
- Added to UN Security Council
UN-IranUN SC: Iran Iran publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2023/2196 (OJ L17102023)) Iran publisher record ↗ - Added to UK OFSI
UK-Iran (Nuclear)UK OFSI: Iran (Nuclear) (INU0283) Iran (Nuclear) publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2025/1982 (OJ L202501982)) Iran publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗ - Added to OFAC SDN
IRAN-CON-ARMS-EOOFAC SDN: IRAN-CON-ARMS-EO Iran publisher record ↗
Sanctions programs · 10
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/09/2025 | source ↗ |
| 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 ↗ |
| UN_SC | UN-Iran | UN SC: Iran | Iran | 24/03/2007 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | source ↗ | |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ | |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | source ↗ | ||
| OFAC_SDN | IRAN-CON-ARMS-EO | OFAC SDN: IRAN-CON-ARMS-EO | Iran | source ↗ |
Previous designations · 4
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 |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 05/02/2016 | 24/09/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| 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 ↗ |
Listed on · 12
Possible matches in other source lists · 5
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
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
Iran
Active source list: CA_GAC
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
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 Mehrdada Akhlaghi Ketabachi sanctioned?
Yes. Mehrdada Akhlaghi Ketabachi (individual) is subject to 10 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, UK OFSI, 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 Mehrdada Akhlaghi Ketabachi?
Mehrdada Akhlaghi Ketabachi is listed by BE FOD, EU FSF, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs BE-NATIONAL, IRN, CH-Iran. See the designations for the issuing authority and source URL of each.
When was Mehrdada Akhlaghi Ketabachi 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 Mehrdada Akhlaghi Ketabachi 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.