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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	ARAGHI, Abdollah · Abdollah ARAGHI · Abdollah Araghi · Abdollah ERAGHI · Araghi Abdollah · 1 more...				[sources]
Other name	Abdollah ARAQI · Abdollah Araqi · Abdollah ERAGHI · Abdollah ERAQI · Abdollah Eraghi · 8 more...				[sources]
Birth date	1945				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	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 · Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General · général de brigade au sein de l'IRGC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2024-03-30				[sources]
Last changed	2024-04-07	Last checked	2024-04-23	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 Freezing of Assets, 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	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Federal Public Service Finance	IRN	2020-04-08	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2020-04-08	-
State Secretariat for Economic Affairs (SECO)	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 Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,797

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: ofac-12945 · gb-hmt-11779 · eu-tb-logical-6208 · NK-9p7GvEMweqsnKkgpBJjkiF · fr-ga-1657 · ch-seco-13076 · eu-fsf-eu-2494-19

For experts: raw data explorer

Factsheet Descriptions Data sources

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