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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARAGHI, Abdollah · Abdollah Araghi · Abdollah Araqi · Abdollah Eraghi · Abdollah Eraqi · | [sources] | |||
| Other name | ARAQI, Abdollah · ARAQI, Abdullah · Abdollah Araqi · Abdollah Eraghi · Abdollah Eraqi · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran · Qazvin | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Abdollah · Abdullah | [sources] | |||
| Last name | Araghi · Araqi · Eraghi · Eraqi | [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 | 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 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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
gb-fcdo-irn0005 · fr-ga-1657 · gb-coh-lri7ae-e2abja61xcre9edcunm0 · usgsa-s4mr3rn9p · eu-fsf-eu-2494-19 · eu-tb-logical-6208 · ofac-12945 · mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f · NK-9p7GvEMweqsnKkgpBJjkiF · usgsa-s4mr3rn9m · tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768 · usgsa-s4mr3rn9n · usgsa-s4mr3rn9l · tw-shtc-822c7ff191781cdfadc54dd921ed7b86fbd51d1b · usgsa-s4mr3rn9q · ch-seco-13076 · gb-hmt-11779For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | related-to | - | - | |
| 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) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| European Union | Council of the European Union | - | - | - |