MEHRDADA AKHLAGHI KETABACHI
Probable identity match
(88% confidence)
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 · 14
| 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 ↗ |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | 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 ↗ |
Listed on · 12
UN_SCUK_OFSIOFAC_SDNEU_FSFEU_FSFCH_SECOCH_SECOCA_GACBE_FODZA_FIC_SANCTIONSQA_NCTC_SANCTIONSIL_WMD_SANCTIONS
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.
70% indicative
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
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
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.