Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Akhlaghi-Ketabachi Mehrdad · KETABACHI, Mehrdada Akhlaghi · Ketabachi Mehrdada Akhlaghi · MEHRDADA AKHLAGHI KETABACHI · Mehdrdada Akhlaghi KETABACHI · | [sources] | |||
Other name | MERHDADA AKHLAGHI KETABCHI · Mehrdad AKHLAGHI-KETABCHI · Mehrdada Akhlaghi Ketabachi · Merhdad Akhlaghi KETABCHI · Merhdada Akhlaghi KETABCHI · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MEHRDADA · MEHRDADA AKHLAGHI · Mehrdad · Mehrdada Akhlaghi · Mehrdada Akhlaghi · | [sources] | |||
ID Number | A0030940 | [sources] | |||
Last name | AKHLAGHI- KETABACHI · AKHLAGHI-KETABACHI · Akhlaghi-Ketabachi · KETABACHI · KETABCHI · | [sources] | |||
Passport number | A0030940 · A0030940, issued in Iran (Islamic Republic of) | [sources] | |||
Second name | AKHLAGHI | [sources] | |||
Position | Directeur de l'Organisation des industries de la défense (DIO) et de l'Organisation des industries aérospatiales (AIO) · Directeur de l’Organisation des industries de la défense (DIO) et de l’Organisation des industries aérospatiales (AIO) · Director of AIO and the Head of SBIG · Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization · керівник промислової групи "Шахід Багері", яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006) за її роль в програмі створення балістичних ракет | [sources] | |||
Address | AIO, Langare Street, Nobonyad Square, Tehran · TEHRAN, IRN · Tehran, AIO, Langare Street, Nobonyad Square, Iran · c/o AIO, Langare Street, Nobonyad Square, Tehran · c/o SBIG, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-hmt-16168
· eu-tb-logical-3793
· ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120
· unsc-110427
· ofac-10857
· md-terr-3481c4b216678a3dfe4985d45ffcd67fad3fc4af
· zafic-419
· ca-sema-iran-2-41
· ua-sfms-887
· gb-hmt-9054
· ca-sema-1-part-2-41-ir-mehrdada-akhlaghi-ketabachi
· md-terr-cd7833de62d5a630924100a3c68f88b5a8400259
· au-dfat-7698-mehdrdada-akhlaghi-ketabachi
· qa-nctc-110427-mehrdada-akhlaghi-ketabachi
· ca-sema-2-41-ir-mehrdada-akhlaghi-ketabachi
· au-dfat-775-mehrdada-akhlaghi-ketabachi
· ru-wmd-73-iri-020
· zafic-422-mehrdada-akhlaghi-ketabachi
· NK-bN57G2wvsgZ2fDuiGnyW6b
· zafic-1847
· ja-mof-f1d09cd3a38763caaa953e73041ca8cb77541a5d
· eu-fsf-eu-3879-91
· fr-ga-named-mehrdada-akhlaghi-ketabachi
· NK-9iRjAewPmt3h38GXy4nye2
· mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51
· ua-nsdc-27298-mehrdada-ahlagi-ketabaci
· ch-seco-8750
· ch-seco-65797
· fr-ga-1072
· usgsa-s4mr3pynq
· gb-fcdo-inu0283
· il-wmd-78f5b95fd1c123d38a405bbb083bf4dd3bc7b332
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
AIO, Langare Street, Nobonyad Square, Tehran | Iran | |
c/o SBIG, Tehran | Iran | |
c/o AIO, Langare Street, Nobonyad Square, Tehran | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A0030940 | Iran | National passport | - | - | |
A0030940 | Iran | passport | - | - | |
A0030940 | Iran | passport | - | - | |
A0030940 | Iran | Passport | - | - | |
A0030940 | Iran | National passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - |