Abdollah ARAGHI
List
Type | Individual |
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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 |
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Place | Iran |
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Country | Iran, Islamic Republic of |
Identification documents (2)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 10.05.2025. 23:15
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