Active SanctionpersonID: NK-kWzGyBabYvJa4znxS2Lat8

Mehrdada Akhlaghi Ketabachi

Мехрдада Ахлаги Кетабачи

Primary Source
EU FSF
Coverage
ir / us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Mehrdada Akhlaghi Ketabachi appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMehrdada Akhlaghi Ketabachi
Cyrillic AliasМехрдада Ахлаги Кетабачи
Source Records
EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSIL WMD SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSAU DFAT SANCTIONSUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersA0030940
Risk Topicssanction, sanction.counter, export.control, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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