Connected entities with Mehrdada Akhlaghi Ketabachi – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
Nicolas MaduroTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSecretary Pompeo designates the illegitimate dictator of Venezuela, Nicolas Maduro, for having engaged, or attempted to engage, in activity that materially contributes to the supply, sale, or transfer directly or indirectly to or from Iran, or for the use in or benefit of Iran, of arms or related materiel, including spare partsVenezuela
ifmat-black figuresMohammad MaghamTop Alert - Designated / Sanctioned / Illicit entityHas worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of Navid CompositeIran
ifmat - AIOAerospace Industries Organization (AIO)Top Alert - Designated / Sanctioned / Illicit entityResponsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGCIran
Ifmat - Shahid Bagheri ICShahid Bagheri Industrial GroupTop Alert - Designated / Sanctioned / Illicit entityResponsible for the development and production of Iran’s solid-propellant ballistic missilesIran
ifmat-DIOlogoDefense Industries Organization (DIO)Top Alert - Designated / Sanctioned / Illicit entityEngaged in activities that have materially contributed to the development of Iran's nuclear and missile programsIran