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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Mehrdada Akhlaghi Ketabachi

⚠ Sanctioned · 1 active program
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Nationality
IR
Date of birth
10 Sep. 1958
Role
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). Passport no.: A0030940,

Also known as

Aliases
KETABCHI · Mehrdada Akhlaghi Ketabachi · Merhdada Akhlaghi

Designation timeline · 1

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2231 (Iran) AU DFAT: 2231 (Iran) Iran 24/03/2007 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 05/02/2016 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 3

AU_DFATCA_GACUS_TRADE_CSL

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.

MEHRDADA AKHLAGHI KETABACHI

Iran
Active source lists: BE_FOD, CA_GAC, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI, UN_SC

70% indicative

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

Ketabachi Mehrdada Akhlaghi

Iran
Active source list: CA_DFATD

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

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
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.