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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KETABACHI Mehrdada Akhlaghi

Date of Birth: 1958-09-10

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 90

Information:

individual
NPWMD] [IFSR] [IRAN-CON-ARMS-EO
DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Passport A0030940 (Iran).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MEHRDADA AKHLAGHI KETABACHI

Date of Birth: 1958-09-10

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 75

Information:

Position: Director of AIO and the Head of SBIG
Passport: A0030940 (Iranian passport)
Address: AIO, Langare Street, Nobonyad Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0283. (UN Ref):IRi.020. Mehrdada Akhlaghi Ketabachi was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in nuclear or ballistic missile activities. (Head of SBIG, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme)  (UK Statement of Reasons):Mehrada Akhlaghi KETABACHI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mehrada Akhlaghi KETABACHI is or has been engaging in, providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mehrdada Akhlaghi Ketabachi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 75

Information:

Designation: Date of UN designation: 24.3.2007
Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme.
ID Document: A0030940 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mehrdada Akhlaghi Ketabachi

Date of Birth: 1958-09-10

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 75

Information:

Designation: Date of UN designation: 24.3.2007
Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme
Birth: 1958-09-10
ID Document: A0030940 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions