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Abdollah Araghi

Military · Sanctioned entity

Abdollah Araghi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDOLLAH ARAGHI · ABDOLLAH ARAQI · ABDOLLAH ERAGHI · ABDOLLAH ERAQI · ABDULLAH ARAQI · 13 more...				[sources]
Other name	ABDOLLAH ARAGHI · ABDOLLAH ARAQI · ABDOLLAH ERAGHI · ABDOLLAH ERAQI · ABDULLAH ARAQI · 13 more...				[sources]
Birth date	1945				[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 · 3 more...				[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 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iranian general

— Wikidata non-official source, 2024-01-27

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction 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)	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	IRN	2020-04-08	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2018-04-24	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

French National Asset Freezing System5,117

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:

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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