Lists › OFAC SDN › ofac_sdn-10857
Mehrdada Akhlaghi KETABACHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10857.
Programs
Names and aliases
| Mehrdada Akhlaghi KETABACHI | primary |
| Merhdada Akhlaghi KETABCHI | alias (strong) |
Identifiers
| Passport | A0030940 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1958-09-10 |
| Addresses | c/o AIO Langare Street, Nobonyad Square Tehran Iran; c/o SBIG Tehran Iran |
Same name on other lists
MEHRDADA AKHLAGHI KETABACHI (un_sc), Mehrdada Akhlaghi Ketabachi (eu_fsf), MEHRDADA AKHLAGHI KETABACHI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.