Person sanctions dossier

Mehrdada Akhlaghi KETABACHI

Mehrdada Akhlaghi KETABACHI is the Head of Shahid Bagheri Industrial Group. The UK states that Mehrada Akhlaghi KETABACHI is or has been engaging in, providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Mehrdada Akhlaghi KETABACHI is listed under proliferation and weapons-related sanctions by OFAC and UK, and under Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 3 other authorities.

Mehrdada Akhlaghi KETABACHI is listed as person with 8 source listings across 6 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IFSR, IRAN-CON-ARMS-EO, IRN, Iran.

Geography: Iran, UNKNOWN.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 8
• Official IDs: 7698, 8472, iran:1-part-2:41, 178981, 3793, 10857, INU0283, 110427
• Identifiers: EU Logical ID: 178981; EU Logical ID: 3793; Passport: A0030940; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0283; OFSI Group ID: 16168