Removed: MEHRDADA AKHLAGHI KETABACHIHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
Type
Individual
List name
United Kingdom
Programs (1)
Iran (Nuclear)
Listed (1)
24.03.2007
Remark
[Old Reference # I.47.C.6]
Names (1)
Last name/Name
KETABACHI
First name/Name
MEHRDADA
Second name/Name
AKHLAGHI
Full name/Name
MEHRDADA AKHLAGHI KETABACHI
Type
Primary name
Description
Former 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).
Birth data (1)
Birthdate
Identification documents (1)
Type
Individual Passport Number: A0030940
Notes (1)
As former Director of the Aerospace Industries Organisation (AIO) and former head of UN-designated Shahid Bagheri Industrial Group (SBIG), an AIO subsidiary, Mehrdada Akhlaghi KETABACHI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ketabachi
First name/Name
Mehrdada
Second name/Name
Akhlaghi
Full name/Name
Ketabachi Mehrdada Akhlaghi
Type
Prime alias
Description
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).
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: [Old Reference # I.47.C.6]
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
