KETABACHI, Mehrdada Akhlaghi — OFAC Sanctioned (NPWMD] [IFSR] [IRAN-CON-ARMS-EO, individual)
KETABACHI, Mehrdada Akhlaghi — OFAC Sanctioned (NPWMD] [IFSR] [IRAN-CON-ARMS-EO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KETABACHI, Mehrdada Akhlaghi; Type: individual; Sanctions program: NPWMD] [IFSR] [IRAN-CON-ARMS-EO.
| Name | KETABACHI, Mehrdada Akhlaghi |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR] [IRAN-CON-ARMS-EO |
| Remarks | DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0030940 (Iran). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →