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Database freshness: 2026-08-14
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MA

MEHRDADA AKHLAGHI KETABACHI

Sanctioned
Ketabachi Mehrdada Akhlaghi
Type
person
Subtype
Country
Iran
Date of birth
1958-09-10
Listings
8 ยท 7 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland2 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings8
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8472
Asset freezeTravel ban
2007-03-24activeSource
Switzerland
SECO Consolidated List
65797
Asset freeze
2023-10-26activeSource
Switzerland
SECO Consolidated List
8750
Asset freeze
2023-10-26delistedSource
European Union
EU FSF
EU.13694.60
Asset freeze
2025-09-29activeSource
France
Registre national des gels d'avoirs
8358
Asset freeze
activeSource
United Kingdom
UKSL
INU0283
Asset freezeDirector disqualificationTravel ban
2023-10-18activeSource
United Nations
UNSC Consolidated List
IRi.020
Other measure
2007-03-24activeSource
United States
SDN
10857
Asset freeze
2008-07-08activeSource
Legal bases
Australia
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Source
European Union
EU amendment 2025/1982 (OJ L202501982)regulation 2025/1982 (OJ L202501982)
Source
France
4005
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order - Convential Arms (Iran)executive order
Source
United States
TRA
Source