MEHRDADA AKHLAGHI KETABACHI
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
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 ↗ |
| UN_SC | UN-Iran | UN SC: Iran | Iran | 24/03/2007 | 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 ↗ |
| OFAC_SDN | IRAN-CON-ARMS-EO | OFAC SDN: IRAN-CON-ARMS-EO | Iran | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | source ↗ |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | source ↗ |
Listed on · 9
UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSIL_WMD_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.