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Mehrdada Akhlaghi KETABACHI

Recorded on 6 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Iran
Identifiers
ofac_uid: 10857
Recorded programmes

1, Part 2, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, IRAN-CON-ARMS-EO, IRN, Iran, Iran (Nuclear), NPWMD

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
5
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
8
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mehrdada Akhlaghi KETABACHIMEHRDADA AKHLAGHI KET…MEHRDADA AKHLAGHI KET…Charter of the United…Mehrdada Akhlaghi Ket…Mehrdada Akhlaghi Ket…1, Part 2Mehrdada Akhlaghi Ket…Mehrdada Akhlaghi Ket…IRNMehrdada Akhlaghi KET…Mehrdada Akhlaghi KET…Merhdada Akhlaghi KET…NPWMDIFSRIRAN-CON-ARMS-EOc/o AIO, Langare Stre…c/o SBIG, Tehran, IranMEHRDADA AKHLAGHI KET…MEHRDADA AKHLAGHI KET…Iran (Nuclear)AIO, Langare Street, …MEHRDADA AKHLAGHI KET…MEHRDADA AKHLAGHI KET…Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 84722026-07-23Unknown source ↗
CA · 1, Part 2:41:mehrdada akhlaghi ketabachi—Unknown source ↗
EU · 1789812026-08-05European Commission ↗
OFAC · 108572026-09-18U.S. Treasury OFAC ↗
UK · 16168—UK OFSI ↗
UN · 1104272026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
CA—2026-08-105,684

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8472

list version published 2026-07-23
Recorded nameKind
MEHRDADA AKHLAGHI KETABACHIPrimary name
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 21438",
    "Additional Information: IRi.020. Designation: 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, issued in Iran.",
    "Listing Information: Listed by the 1737 on 24 March 2007 (amended on 17 December 2014)",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

CA · entry 1, Part 2:41:mehrdada akhlaghi ketabachi · removed from list

list version published —
Recorded nameKind
Mehrdada Akhlaghi KetabachiPrimary name
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2016-02-05",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

EU · entry 178981

list version published 2026-08-05
Recorded nameKind
Mehrdada Akhlaghi KetabachiPrimary name
Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 10857

list version published 2026-09-18
Recorded nameKind
Mehrdada Akhlaghi KETABACHIPrimary name
Merhdada Akhlaghi KETABCHIAlias
Programmes

NPWMD, IFSR, IRAN-CON-ARMS-EO

Addresses recorded
  • c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran
  • c/o SBIG, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran",
    "c/o SBIG, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR",
    "IRAN-CON-ARMS-EO"
  ]
}

UK · entry 16168

list version published —
Recorded nameKind
MEHRDADA AKHLAGHI KETABACHIPrimary name
Programmes

Iran (Nuclear)

Addresses recorded
  • AIO, Langare Street, Nobonyad Square, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "AIO, Langare Street, Nobonyad Square, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110427

list version published 2026-09-21
Recorded nameKind
MEHRDADA AKHLAGHI KETABACHIPrimary name
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Mehrdada Akhlaghi KETABACHI — sanctions list record (AU, CA, EU, OFAC, UK, UN) — investment.com