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Listed on sanctions / export-control lists

KETABACHI, Mehrdada Akhlaghi

US OFAC

Individual · 1 listing(s)

KETABACHI, Mehrdada Akhlaghi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2008-07-08US OFAC · listed · Programs: NPWMD; IFSR; IRAN-CON-ARMS-EO · listed for 18 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsNPWMD; IFSR; IRAN-CON-ARMS-EO
Listed on2008-07-08
Date of birth10 Sep 1958
NationalityIran
ID / passportA0030940 (Iran)
AliasesKETABCHI, Merhdada Akhlaghi
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ NPWMD ↗ IFSR ↗ IRAN-CON-ARMS-EO

Other languages: 中文 · Español

Others designated under the same program — NPWMD