Mehdrdada Akhlaghi Ketabachi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions | Program IRAN-CON-ARMS-EO |
| [CAN.IRAN] - Measures against Iran | |
| - | Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization |
| - | Chef du Groupe industriel Shahid Bagheri (SBIG) qui est visé dans la résolution 1737 (2006) du Conseil de sécurité pour son rôle dans le programme de missiles balistiques. Décision du comité des sanct |
| - | Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme |
| - | Mehrdad Akhlaghi-Ketabachi est le directeur de l'Organisation des industries de la défense (DIO), un conglomérat d'entreprises dirigé par la République islamique d'Iran et dont la mission est de doter |
| - | Mehrdad Akhlaghi-Ketabachi est le directeur de l'Organisation des industries de la défense (DIO), un conglomérat d'entreprises dirigé par la République islamique d'Iran et dont la mission est de doter |
| - | IRi.020 |
| - | |
| - | UN Ref IRi.020. Passport no: A0030940 issued in Iran (Islamic Republic of) |
| - | (UK Sanctions List Ref):INU0200 (UN Ref):IRi.020 [Old Reference # I.47.C.6] (UK Statement of Reasons):As former head of UN-designated Shahid Bagheri Industrial Group (SBIG), Mehrdada Akhlaghi KETABACH |
| - | (UK Sanctions List Ref):INU0200 (UN Ref):IRi.020 [Old Reference # I.47.C.6] (UK Statement of Reasons):As former Director of the Aerospace Industries Organisation (AIO) and former head of UN-designated |
| - | UN Ref: IRi.020. |
| - | (UK Sanctions List Ref):INU0200. (UN Ref):IRi.020. [Old Reference # I.47.C.6] (UK Statement of Reasons):As former Director of the Aerospace Industries Organisation (AIO) and former head of UN-designat |
| - | (UK Sanctions List Ref):IWD0200 (UN Ref):IRi.020 (Further Identifiying Information):[Old Reference # I.47.C.6] |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0283. (UK Statement of Reasons):Mehrada Akhlaghi KETABACHI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mehrada Akh |
| - | 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 suppo |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Director of the Defense Industr |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Director of the Defense Industries Organization (DIO) and of the Aerospace Ind |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Reference # I.47.C.6] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # I.47.C.6] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # I.47.C.6] |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Director of the Defense Industries Organization (DIO) and of the Aerospace Ind |
| - | DOB: 10.9.1958. |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mehdrdada Akhlaghi Ketabachi sanciones internacionales?
Sí, Mehdrdada Akhlaghi Ketabachi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mehdrdada Akhlaghi Ketabachi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mehdrdada Akhlaghi Ketabachi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |