On a sanctions listindividual

KETABACHI, Mehrdada Akhlaghi

KETABACHI, Mehrdada Akhlaghi is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR, IRAN-CON-ARMS-EO.

Sanctions programs

NPWMD IFSR IRAN-CON-ARMS-EO

Aliases (1)

KETABCHI, Merhdada Akhlaghi (aka)

Details

Date of birth: 10 Sep 1958
Nationality: Iran

Addresses

c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran
c/o SBIG, Tehran, Iran

Remarks

DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0030940 (Iran).