Abdollah ARAGHI - Sanctions record
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11.05.2025 00:22:30
Abdollah ARAGHI - Sanctions record

Abdollah ARAGHI

List

Type Individual
List name SDN (OFAC)
Programs (3) IRGC
SDGT
IRAN-HR
Remark Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards
Date of publication 31.12.2019

Names (5)

Last name/Name ARAGHI
First name/Name Abdollah
Full name/Name Abdollah ARAGHI
Type Name
Last name/Name ARAQI
First name/Name Abdollah
Full name/Name Abdollah ARAQI
Type Alias
Quality Strong
Last name/Name ARAQI
First name/Name Abdullah
Full name/Name Abdullah ARAQI
Type Alias
Quality Strong
Last name/Name ERAGHI
First name/Name Abdollah
Full name/Name Abdollah ERAGHI
Type Alias
Quality Strong
Last name/Name ERAQI
First name/Name Abdollah
Full name/Name Abdollah ERAQI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 10.05.2025. 23:15
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