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 |
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ch-seco-65797
· eu-tb-logical-3793
· md-terr-3481c4b216678a3dfe4985d45ffcd67fad3fc4af
· NK-9iRjAewPmt3h38GXy4nye2
· ch-seco-8750
· zafic-1847
· gb-fcdo-inu0283
· zafic-419
· ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120
· gb-hmt-16168
· au-dfat-775-mehrdada-akhlaghi-ketabachi
· usgsa-s4mr3pynq
· ofac-10857
· mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51
· fr-ga-1072
· zafic-422-mehrdada-akhlaghi-ketabachi
· il-wmd-78f5b95fd1c123d38a405bbb083bf4dd3bc7b332
· ru-wmd-73-iri-020
· ca-sema-iran-2-41
· NK-bN57G2wvsgZ2fDuiGnyW6b
· au-dfat-7698-mehdrdada-akhlaghi-ketabachi
· eu-fsf-eu-3879-91
· ca-sema-2-41-ir-mehrdada-akhlaghi-ketabachi
· ua-nsdc-27298-mehrdada-ahlagi-ketabaci
· ua-sfms-887
· md-terr-cd7833de62d5a630924100a3c68f88b5a8400259
· ja-mof-f1d09cd3a38763caaa953e73041ca8cb77541a5d
· unsc-110427
· qa-nctc-110427-mehrdada-akhlaghi-ketabachi
· gb-hmt-9054
· fr-ga-named-mehrdada-akhlaghi-ketabachi
· ca-sema-1-part-2-41-ir-mehrdada-akhlaghi-ketabachi
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
AIO, Langare Street, Nobonyad Square, Tehran | Iran | |
c/o AIO, Langare Street, Nobonyad Square, Tehran | Iran | |
c/o SBIG, Tehran | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A0030940 | Iran | passport | - | - | |
A0030940 | Iran | passport | - | - | |
A0030940 | Iran | National passport | - | - | |
A0030940 | Iran | National passport | - | - | |
A0030940 | Iran | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - |