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4 SapherCheck records found for Person Mehrdad

Alias	REZA OMIDI REZA REZA REZA OMIDI REZA, OMIDI REZA
Profile Type	PERSON
Name	REZA MEHRDAD OMIDI MEHRDAD OMIDI REZA OMIDI OMIDI MEHRDAD
First Name	REZA MEHRDAD
Last Name	OMIDI REZA OMIDI
Position	ANCIEN CHEF DES SERVICES DE RENSEIGNEMENT AU SEIN DE LA POLICE IRANIENNE HEAD OF SECTION VI OF THE POLICE, INVESTIGATION DEPARTMENT. FORMER HEAD OF THE INTELLIGENCE SERVICES WITHIN THE IRANIAN POLICE. FORMER HEAD OF THE COMPUTER CRIMES UNIT OF THE IRANIAN POLICE. CHEF DE LA SECTION VI DE LA POLICE, UNITé DES ENQUêTES, ANCIEN CHEF DES SERVICES DE RENSEIGNEMENT AU SEIN DE LA POLICE IRANIENNE, ANCIEN CHEF DE L'UNITé DE LUTTE CONTRE LA CRIMINALITé INFORMATIQUE AU SEIN DE LA POLICE IRANIENNE HEAD OF SECTION VI OF THE POLICE, INVESTIGATION DEPARTMENT. FORMER HEAD OF THE INTELLIGENCE SERVICES WITHIN THE IRANIAN POLICE. FORMER HEAD OF THE COMPUTER CRIMES UNIT OF THE IRANIAN POLICE. HEAD OF SECTION VI OF THE POLICE, INVESTIGATION DEPARTMENT. ANCIEN CHEF DE L'UNITé DE LUTTE CONTRE LA CRIMINALITé INFORMATIQUE AU SEIN DE LA POLICE IRANIENNE CHEF DE LA SECTION VI DE LA POLICE, UNITé DES ENQUêTES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HEAD OF SECTION VI OF THE POLICE, INVESTIGATION DEPARTMENT. FORMER HEAD OF THE INTELLIGENCE SERVICES WITHIN THE IRANIAN POLICE. FORMER HEAD OF THE COMPUTER CRIMES UNIT OF THE IRANIAN POLICE. HE WAS RESPONSIBLE FOR THOUSANDS OF INVESTIGATIONS AND INDICTMENTS OF REFORMISTS AND POLITICAL OPPONENTS USING THE INTERNET. HE WAS THUS RESPONSIBLE FOR GRAVE HUMAN RIGHTS VIOLATIONS IN THE REPRESSION OF PERSONS WHO SPEAK OUT IN DEFENCE OF THEIR LEGITIMATE RIGHTS, INCLUDING FREEDOM OF EXPRESSION DURING AND AFTER THE 2009 GREEN MOVEMENT. IL A éTé RESPONSABLE DE MILLIERS D'ENQUêTES ET DE MISES EN ACCUSATION CONCERNANT DES RéFORMISTES ET DES OPPOSANTS POLITIQUES UTILISANT L'INTERNET. IL A AINSI éTé RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME DANS LA RéPRESSION EXERCéE CONTRE DES PERSONNES QUI ONT DéFENDU LEURS DROITS LéGITIMES, DONT LA LIBERTé D'EXPRESSION, AU COURS ET AU LENDEMAIN DU MOUVEMENT VERT DE 2009
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1235

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3463.52 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13305 Start Date: 2019-05-08 2018-04-24 2020-04-30 2016-05-18 Listing Date: 2019-05-08 2020-04-30 2018-04-24 2016-05-18 Country: Switzerland Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 50. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3463.52 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-W6iS3SzPodvgdoifqAwFNR Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2016/556 du ...

Sanction Caption	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3463.52 Country: France Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: Il a été responsable de milliers d'enquêtes et de mises en accusation concernant des réformistes et des opposants politiques utilisant l'internet. Il a ainsi été responsable de graves violations des droits de l'homme dans la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d'expression, au cours et au lendemain du mouvement vert de 2009 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0048 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0048 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: Iran Provisions: Asset freeze Reason: Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-W6iS3SzPodvgdoifqAwFNR Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020 Reason: Il a été responsable de milliers d'enquêtes et de mises en accusation concernant des réformistes et des opposants politiques utilisant l'internet. Il a ainsi été responsable de graves violations des droits de l'homme dans la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d'expression, au cours et au lendemain du mouvement vert de 2009 Source URL: https://geldefonds.gouv.mc/

2. Mehrdada Akhlaghi Ketabachi

Alias	MERHDAD AKHLAGHI KETABCHI Мехрдада Ахлагі Кетабачі MERHDADA AKHLAGHI KETABCHI MEHRDAD AKHLAGHI-KETABCHI MERHDADA AKHLAGHI KETABCHI مهرداد اخلاقی کتابچی MEHRDADA AKHLAGHI KETABACHI اخلاقی کتابچی مهرداد MERHDADA KETABCHI
ID Number	A0030940
Profile Type	PERSON
Name	KETABACHI, MEHRDADA AKHLAGHI MEKHRDADA AKHLAHI KETABACHI Мехрдада Ахлагі Кетабачі MEHRDAD AKHLAGHI- KETABACHI MEHRDAD AKHLAGHI-KETABACHI MEHRDADA AKHLAGHI KETABACHI AKHLAGHI-KETABACHI MEHRDAD MEHRDADA AKHLAGHI KETABACHI مهرداد اخلاقی کتابچی MEHDRDADA AKHLAGHI KETABACHI MEHRDADA AKHLAGHI KETABACHI KETABACHI MEHRDADA AKHLAGHI
First Name	مهرداد MEHRDADA AKHLAGHI MEHRDADA AKHLAGHI MEHRDAD MEHRDADA AKHLAGHI MERHDADA AKHLAGHI MEHRDADA
Last Name	AKHLAGHI- KETABACHI KETABCHI اخلاقی کتابچی AKHLAGHI-KETABACHI AKHLAGHI-KETABACHI KETABACHI KETABACHI
Country	IRAN
Nationality	IRAN
Birth Date	1958-09-10
Position	DIRECTOR OF AIO AND THE HEAD OF SBIG DIRECTEUR DE L’ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO) ET DE L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO) керівник промислової групи "Шахід Багері", яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006) за її роль в програмі створення балістичних ракет DIRECTEUR DE L'ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO) ET DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO) DIRECTOR OF THE DEFENSE INDUSTRIES ORGANIZATION (DIO) AND OF THE AEROSPACE INDUSTRIES ORGANIZATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-07-08
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	C/O SBIG, TEHRAN TEHRAN, AIO, LANGARE STREET, NOBONYAD SQUARE, IRAN C/O AIO, LANGARE STREET, NOBONYAD SQUARE, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	[OLD REFERENCE # I.47.C.6] MEHRDAD AKHLAGHI-KETABACHI IS THE DIRECTOR OF THE DEFENSE INDUSTRIES ORGANIZATION (DIO), A CONGLOMERATE OF COMPANIES RUN BY THE ISLAMIC REPUBLIC OF IRAN WHOSE FUNCTION IS TO PROVIDE THE ARMED FORCES WITH THE NECESSARY MANUFACTURING CAPACITY AND TECHNICAL ABILITIES. IN RECENT YEARS, THE DIO HAS ATTEMPTED TO BECOME EXPORT-ORIENTED, ALLOWING IRAN TO BECOME AN EXPORTER OF WEAPONS. HE IS ALSO THE DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION THAT HAS RECENTLY DESIGNED THE MEDIUM-RANGE PRECISION-GUIDED PROJECTILE KHEIBAR AIMED AT STRENGTHENING THE IRANIAN ARMED FORCES IN THE MISSILE, DRONE, RADAR AND OTHER AREAS. IN HIS CAPACITY, MEHRDAD AKHLAGHI-KETABACHI IS INVOLVED IN THE PROCUREMENT OF PROHIBITED ITEMS, GOODS, EQUIPMENT, MATERIALS AND TECHNOLOGY IN SUPPORT FOR IRAN’S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES AND FOR THE DEVELOPMENT OF NUCLEAR WEAPON DELIVERY SYSTEMS. THEREFORE, MEHRDAD AKHLAGHI-KETABACHI IS RESPONSIBLE FOR PROVIDING SUPPORT TO IRAN’S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES AND THE DEVELOPMENT OF NUCLEAR WEAPON DELIVERY SYSTEMS. HEAD OF SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) WHICH IS DESIGNATED UNDER RESOLUTION 1737 (2006) FOR ITS ROLE IN THE BALLISTIC MISSILE PROGRAMME (DESIGNATED UNDER IRE.066). PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] HEAD OF SHAHID BAGHERI INDUSTRIAL GROUP (SBIG). 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 LES FORCES ARMéES DES CAPACITéS DE FABRICATION ET DES CAPACITéS TECHNIQUES NéCESSAIRES. CES DERNIèRES ANNéES, LA DIO A TENTé DE S'ORIENTER VERS L'EXPORTATION, CE QUI A PERMIS à L'IRAN DE DEVENIR UN EXPORTATEUR D'ARMES. MEHRDAD AKHLAGHI-KETABCHI EST éGALEMENT LE DIRECTEUR DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO), QUI A RéCEMMENT CONçU LE PROJECTILE DE PRéCISION à MOYENNE PORTéE KHEIBAR VISANT à RENFORCER LES FORCES ARMéES IRANIENNES DANS LES DOMAINES DES MISSILES, DES DRONES, DES RADARS ET D'AUTRES DOMAINES. EN CETTE QUALITé, MEHRDAD AKHLAGHI-KETABACHI CONCOURT à L'ACQUISITION D'ARTICLES, DE BIENS, D'éQUIPEMENTS, DE MATéRIELS ET DE TECHNOLOGIES INTERDITS à L'APPUI DES ACTIVITéS NUCLéAIRES DE L'IRAN POSANT UN RISQUE DE PROLIFéRATION ET DE LA MISE AU POINT DE VECTEURS D'ARMES NUCLéAIRES. DèS LORS, MEHRDAD AKHLAGHI-KETABACHI EST RESPONSABLE DE FOURNIR UN APPUI AUX ACTIVITéS NUCLéAIRES DE L'IRAN POSANT UN RISQUE DE PROLIFéRATION ET à LA MISE AU POINT DE VECTEURS D'ARMES NUCLéAIRES. FUNCTION: DIRECTOR OF THE DEFENSE INDUSTRIES ORGANIZATION (DIO) AND OF THE AEROSPACE INDUSTRIES ORGANIZATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1072 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10857

14 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3879.91 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 41 Country: Canada Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8750 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.020 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65797 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3879.91 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: (UE) 2023/2196 du...

Sanction Caption	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: 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 les forces armées des capacités de fabrication et des capacités techniques nécessaires. Ces dernières années, la DIO a tenté de s'orienter vers l'exportation, ce qui a permis à l'Iran de devenir un exportateur d'armes. Mehrdad Akhlaghi-Ketabchi est également le directeur de l'Organisation des industries aérospatiales (AIO), qui a récemment conçu le projectile de précision à moyenne portée Kheibar visant à renforcer les forces armées iraniennes dans les domaines des missiles, des drones, des radars et d'autres domaines. En cette qualité, Mehrdad Akhlaghi-Ketabachi concourt à l'acquisition d'articles, de biens, d'équipements, de matériels et de technologies interdits à l'appui des activités nucléaires de l'Iran posant un risque de prolifération et de la mise au point de vecteurs d'armes nucléaires. Dès lors, Mehrdad Akhlaghi-Ketabachi est responsable de fournir un appui aux activités nucléaires de l'Iran posant un risque de prolifération et à la mise au point de vecteurs d'armes nucléaires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0283 Start Date: 2023-10-18 Modified At: 2023-10-18 Country: United Kingdom Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0283 Start Date: 2023-10-18 Modified At: 2023-10-26 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Iran (Nuclear) Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kWzGyBabYvJa4znxS2Lat8 Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007; (UE) 2017/1124 du 23/06/2017; (UE) 267/2012 du 23/03/2012; (UE) 2023/2196 du 16/10/2023 Reason: 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 les forces armées des capacités de fabrication et des capacités techniques nécessaires. Ces dernières années, la DIO a tenté de s’orienter vers l’exportation, ce qui a permis à l’Iran de devenir un exportateur d’armes. Mehrdad Akhlaghi-Ketabchi est également le directeur de l’Organisation des industries aérospatiales (AIO), qui a récemment conçu le projectile de précision à moyenne portée Kheibar visant à renforcer les forces armées iraniennes dans les domaines des missiles, des drones, des radars et d’autres domaines. En cette qualité, Mehrdad Akhlaghi-Ketabachi concourt à l’acquisition d’articles, de biens, d’équipements, de matériels et de technologies interdits à l’appui des activités nucléaires de l’Iran posant un risque de prolifération et de la mise au point de vecteurs d’armes nucléaires. Dès lors, Mehrdad Akhlaghi-Ketabachi est responsable de fournir un appui aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10857 Country: United States Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: SDN List Provisions: IRAN-CON-ARMS-EO Block IFSR NPWMD Reason: TRA Executive Order - Convential Arms (Iran) Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

13. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYNQ Listing Date: 2008-07-08 Country: United States Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-kWzGyBabYvJa4znxS2Lat8 Object Object Caption: Shahid Bakeri Industrial Group Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Japan METI End User List Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data DPRK Reports Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Australian Sanctions Consolidated List Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, IRN Iran Tehran, Pesdanan Avenue, Iran Tehran, Pasdaran Ave. Tehran Pasdaran Ave., Téhéran, Iran Alias: Sanaye Sokhte Morakab; SSM صنایع شهید باقری SSM Sanaye Sokhte Morakab Shahid Bakeri Industrial Group Department 140/14 Shahid Baheri Industries Group SBIG Shahid Hassan Bagheri Industrial Factories Group (SHBIFG) Sanaye Sokhte Morakab (SSM) Composite Propellant Missile Industry Промислова група "Шахід Багері" Shahid Baheri Organisation Mahtab Technical Engineering Co. Shahid Bagheri Industrial Group Shahid Bagheri Industries Group MEHR Trading Company Mahtab Technical Engineering Company Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1941 https://permid.org/1-5061333059 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9350

3. Mehrdad Tahamtan

Alias	مهرداد تهمتن
Profile Type	PERSON
Name	MEHRDAD TAHAMTAN
First Name	MEHRDAD
Last Name	TAHAMTAN
Country	IRAN
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 91 Country: Canada Entity: ca-sema-6bc9b226f6719ea63e7a0e924b946194759f9e82 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. MEHRDAD MODARESSI ROHANI

Profile Type	PERSON
Name	MEHRDAD MODARESSI ROHANI
First Name	MEHRDAD
Middle Name	MODARESSI
Last Name	ROHANI
Country	UNITED STATES
Birth Date	1958-07-08
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENDALE, CA 91202, USA 1140 N COLUMBUS AVE, APT 203, GLENDALE, CA 91202
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-08-19 Country: United States Entity: us-fed-excl-mehrdad-modaressi-rohani-91202-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QS8K Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-mehrdad-modaressi-rohani-91202-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).