Overview of Khatam-al Anbiya Central Headquarters (KACHQ)
ID
IRN0200
Sanction Regime
The Iran (Sanctions) Regulations 2023
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
Khatam-al Anbiya Central Headquarters (KACHQ) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KACHQ is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.
OFSI Group ID
16470
What alternative names has Khatam-al Anbiya Central Headquarters (KACHQ) used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Khatam-al Anbiya Central Headquarters (KACHQ)
Primary Name
Khatemolanbia Central Headquarters
Primary Name Variation
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.