Base
Individual20 sanctions listsIran

Mehrdada Akhlaghi Ketabachi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mehrdada Akhlaghi Ketabachi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-kWzGyBabYvJa4znxS2Lat8
Date of Birth
Sep 10, 1958
Gender
male
Position
Head of Shahid Bagheri Industrial Group (SBIG)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

20 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mehrdada Akhlaghi Ketabachi appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Tehran, AIO, Langare Street, Nobonyad Square, Iran; c/o SBIG Tehran Iran; Tehran, c/o AIO, Langare Street, Nobonyad Square; Tehran, c/o SBIG; c/o AIO, Langare Street, Nobonyad Square Tehran Iran

Aliases (19)

Also Known As
مهرداد اخلاقی کتابچی
MEHRDADA AKHLAGHJ KETABACHI3
Mehrdada Akhlaghi KETABACHI
Mehrdad AKHLAGHI-KETABACHI
MEHRDADA AKHLAGHI KETABACHI
Mehrdad AKHLAGHI KETABACHI
メヘルダード・アフラギ・ケタバチ
KETABACHI, Mehrdada Akhlaghi
MEHRDADA AKHLAGHI; KETABACHI
Ketabachi Mehrdada Akhlaghi
مهرداد أخلاقي كتابتْشي
Мехрдада Ахлагі Кетабачі
Mehdrdada Akhlaghi KETABACHI
KETABCHI, Merhdada Akhlaghi
Mekhrdada Akhlahi Ketabachi
Merhdada Akhlaghi KETABCHI
Merhdad Akhlaghi KETABCHI
Mehrdad AKHLAGHI-KETABCHI
Merhdada KETABCHI

Identification Numbers

TypeNumber
ID NumberA0030940
PassportA0030940 (Iran)
PassportA0030940, issued in Iran (Islamic Republic of)
PassportA0030940

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.