Mehrdada Akhlaghi KETABACHI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR NPWMD IRAN-CON-ARMS-EO |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KETABACHI |
|---|---|
| First name/Name | Mehrdada Akhlaghi |
| Full name/Name | Mehrdada Akhlaghi KETABACHI |
| Type | Name |
| Last name/Name | KETABCHI |
|---|---|
| First name/Name | Merhdada Akhlaghi |
| Full name/Name | Merhdada Akhlaghi KETABCHI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (2)
| Street | c/o SBIG |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | c/o SBIG, Tehran, Iran |
| Street | c/o AIO Langare Street, Nobonyad Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | c/o AIO Langare Street, Nobonyad Square, Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: A0030940 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 12.05.2025. 17:15
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