Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDOLLAH ARAGHI · ABDOLLAH ARAQI · ABDOLLAH ERAGHI · ABDOLLAH ERAQI · ABDULLAH ARAQI · | [sources] | |||
Other name | ABDOLLAH ARAGHI · ABDOLLAH ARAQI · ABDOLLAH ERAGHI · ABDOLLAH ERAQI · ABDULLAH ARAQI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
First name | ABDOLLAH · ABDULLAH · Abdollah · Abdullah | [sources] | |||
Last name | ARAGHI · ARAQI · Araghi · Araqi · ERAGHI · | [sources] | |||
Title | Brigadier-General | [sources] | |||
Wikidata ID | Q20986675 | [sources] | |||
Position | Ancien 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3rn9q
· gb-hmt-11779
· usgsa-s4mr3rn9p
· eu-fsf-eu-2494-19
· gb-fcdo-irn0005
· NK-9p7GvEMweqsnKkgpBJjkiF
· ofac-12945
· eu-tb-logical-6208
· usgsa-s4mr3rn9l
· fr-ga-1657
· usgsa-s4mr3rn9m
· mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f
· ch-seco-13076
· usgsa-s4mr3rn9n
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Sanctioned entity | related-to | - | - |