Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARAGHI, Abdollah · Abdollah ARAGHI · Abdollah Araghi · Abdollah Araqi · Abdollah Eraghi · | [sources] | |||
| Alias | ARAQI, Abdollah · ARAQI, Abdullah · Abdollah ARAQI · Abdollah Araqi · Abdollah ERAGHI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran · Qazvin · Qazvin, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Abdollah · Abdullah | [sources] | |||
| Last name | ARAGHI · ARAQI · Araghi · Araqi · ERAGHI · | [sources] | |||
| Title | Brigadier General · Brigadier-General · Sardar (IRGC) | [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] | |||
| Religion | Islam | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Brigadier-General of the Islamic Revolutionary Guard Corps; Head of Security Department of the General Staff of the Armed Forces
Brigadier-General of the Islamic Revolutionary Guard Corps; Head of Security Department of the General Staff of the Armed Forces
(Date of UN designation: 2011-04-12)
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.
Directement et personnellement impliqué dans la répression des manifestations de protestation durant tout l'été 2009.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards
(also ABDOLLAH ARAQI, ABDULLAH ARAQI, ABDOLLAH ERAGHI, ABDOLLAH ERAQI)
(also ABDOLLAH ARAGHI, ABDULLAH ARAQI, ABDOLLAH ERAGHI, ABDOLLAH ERAQI)
(also ABDOLLAH ARAGHI, ABDOLLAH ARAQI, ABDULLAH ARAQI, ABDOLLAH ERAQI)
(also ABDOLLAH ARAGHI, ABDOLLAH ARAQI, ABDULLAH ARAQI, ABDOLLAH ERAGHI)
(also ABDOLLAH ARAGHI, ABDOLLAH ARAQI, ABDOLLAH ERAGHI, ABDOLLAH ERAQI)
Iranian general
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · ITA
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 Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 · Global · Wikidata · non-official source
be-fod-8a83fb041494a3306f4931a13286bbb0bdf25005 · tw-shtc-822c7ff191781cdfadc54dd921ed7b86fbd51d1b · fr-ga-1657 · usgsa-s4mr3rn9q · eu-fsf-eu-2494-19 · usgsa-s4mr3rn9m · gb-coh-lri7ae-e2abja61xcre9edcunm0 · gb-hmt-11779 · usgsa-s4mr3rn9p · usgsa-s4mr3rn9n · mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f · eu-tb-logical-6208 · usgsa-s4mr3rn9l · gb-fcdo-irn0005 · au-dfat-8583-abdollah-araghi · ofac-12945 · ch-seco-13076 · tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| European Union | Council of the European Union | - | - | - |
| France | 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) | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |