Search OpenSanctions

Advanced

Abdollah Araghi

Military · Sanctioned entity
TypePerson[sources]
NameABDOLLAH ARAGHI · ABDOLLAH ARAQI · ABDOLLAH ERAGHI · ABDOLLAH ERAQI · ABDULLAH ARAQI · 13 more...[sources]
Other nameABDOLLAH ARAGHI · ABDOLLAH ARAQI · ABDOLLAH ERAGHI · ABDOLLAH ERAQI · ABDULLAH ARAQI · 13 more...[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
First nameABDOLLAH · ABDULLAH · Abdollah · Abdullah[sources]
Last nameARAGHI · ARAQI · Araghi · Araqi · ERAGHI · 3 more...[sources]
TitleBrigadier General · Brigadier-General[sources]
Wikidata IDQ20986675[sources]
PositionAncien chef adjoint des forces terrestres du corps des gardiens de la révolution islamique (IRGC) · Brigadier-General in the IRGC. Head of the Security Department of the General Staff of the Armed Forces. Former Deputy Head of IRGC's Ground Forces. · Chef du service de sécurité de l'état-major des forces armées · Former Deputy Head of IRGC's Ground Forces · Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier-General in the IRGC. Head of the Security Department of the General Staff of the Armed Forces. Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.

Swiss SECO Sanctions/Embargoes,

Directement et personnellement impliqué dans la répression des manifestations de protestation durant tout l'été 2009.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards

US OFAC Specially Designated Nationals (SDN) List,

Iranian general

Wikidata non-official source,

Relationships

Linked to
ObjectRoleStart dateEnd date
Revolutionary Guard Corps Sanctioned entityrelated-to--
Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceIRN-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-
FranceDirection Générale du Trésor(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
United KingdomOffice of Financial Sanctions Implementation · UKIran-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Show more (14)

Data sources

EU Financial Sanctions Files (FSF)6,697

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)22,030

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Monaco National Fund Freezing List5,345

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,928

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,031

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,335

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,277

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,411

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,390

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Wikidata415,709

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f · usgsa-s4mr3rn9m · eu-fsf-eu-2494-19 · usgsa-s4mr3rn9q · usgsa-s4mr3rn9l · ch-seco-13076 · gb-fcdo-irn0005 · usgsa-s4mr3rn9p · eu-tb-logical-6208 · usgsa-s4mr3rn9n · ofac-12945 · fr-ga-1657 · NK-9p7GvEMweqsnKkgpBJjkiF · gb-hmt-11779

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.