Connected entities with Mehrdada Akhlaghi Ketabachi – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Nicolas Maduro	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Secretary 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 parts	Venezuela
Mohammad Magham	Top Alert - Designated / Sanctioned / Illicit entity	Has worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of Navid Composite	Iran
Aerospace Industries Organization (AIO)	Top Alert - Designated / Sanctioned / Illicit entity	Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC	Iran
Shahid Bagheri Industrial Group	Top Alert - Designated / Sanctioned / Illicit entity	Responsible for the development and production of Iran’s solid-propellant ballistic missiles	Iran
Defense Industries Organization (DIO)	Top Alert - Designated / Sanctioned / Illicit entity	Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs	Iran