Statements: Abdollah Araghi

Canonical ID: Q20986675 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdollah ERAGHI	fra	mc_fund_freezes	`mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f`	2024-12-13
`LegalEntity:alias`	ERAGHI, Abdollah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:alias`	Abdullah Araghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdullah Eraqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdollah ERAGHI	fra	fr_tresor_gels_avoir	`fr-ga-1657`	2023-04-20
`Person:alias`	Abdollah ERAQI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:alias`	عبدالله عراقی	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`LegalEntity:alias`	ERAQI, Abdollah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:alias`	Abdullah ARAQI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:alias`	Abdollah Eraghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`LegalEntity:alias`	ARAQI, Abdullah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:alias`	Eraghi Abdollah		ch_seco_sanctions	`ch-seco-13076`	2023-06-18
`Person:alias`	Abdullah Araqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdollah Eraqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdollah ARAQI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:alias`	Abdollah Araqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdullah Eraghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`LegalEntity:alias`	ARAQI, Abdollah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:alias`	Abdollah ERAGHI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:birthDate`	1945	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:birthDate`	1945	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:birthDate`	1963		wikidata	`Q20986675`	2025-07-17
`Person:birthDate`	1945	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:birthPlace`	Qazvin	eng	wikidata	`Q20986675`	2025-07-17
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:citizenship`	ir		wikidata	`Q20986675`	2025-07-17
`Person:createdAt`	2011-12-13	eng	us_sam_exclusions	`usgsa-s4mr3rn9m`	2024-06-14
`Person:createdAt`	2011-12-13	eng	us_sam_exclusions	`usgsa-s4mr3rn9n`	2024-06-14
`Person:createdAt`	2011-12-13	eng	us_sam_exclusions	`usgsa-s4mr3rn9p`	2024-06-14
`Person:createdAt`	2011-12-13	eng	us_sam_exclusions	`usgsa-s4mr3rn9l`	2024-06-14
`Person:createdAt`	2011-12-13	eng	us_sam_exclusions	`usgsa-s4mr3rn9q`	2024-06-14
`Person:createdAt`	2011-04-14	eng	gb_hmt_sanctions	`gb-hmt-11779`	2024-10-14
`Person:createdAt`	2018-04-24		ch_seco_sanctions	`ch-seco-13076`	2023-04-20
`Person:firstName`	ABDOLLAH	eng	us_sam_exclusions	`usgsa-s4mr3rn9p`	2024-06-14
`Person:firstName`	Abdollah		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:firstName`	Abdollah		ch_seco_sanctions	`ch-seco-13076`	2023-04-20
`Person:firstName`	Abdollah	eng	gb_coh_disqualified	`gb-coh-lri7ae-e2abja61xcre9edcunm0`	2025-04-16
`Person:firstName`	ABDOLLAH	eng	us_sam_exclusions	`usgsa-s4mr3rn9q`	2024-06-14
`Person:firstName`	ABDOLLAH	eng	us_sam_exclusions	`usgsa-s4mr3rn9m`	2024-06-14
`Person:firstName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:firstName`	Abdollah		be_fod_sanctions	`eu-fsf-eu-2494-19`	2023-04-20
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3rn9n`	2024-06-14
`Person:firstName`	Abdollah		eu_fsf	`eu-fsf-eu-2494-19`	2023-04-20
`Person:firstName`	Abdollah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:firstName`	Abdollah	fra	mc_fund_freezes	`mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f`	2024-12-13
`Person:firstName`	Abdollah	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:firstName`	Abdollah	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:firstName`	ABDOLLAH	eng	us_sam_exclusions	`usgsa-s4mr3rn9l`	2024-06-14
`Person:firstName`	Abdullah	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:firstName`	Abdollah	fra	fr_tresor_gels_avoir	`fr-ga-1657`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q20986675`	2024-01-27
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2494-19`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2494-19`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f`	2024-12-13
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1657`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13076`	2023-04-20
`Person:id`	38476ac97d43f2edf4806fc8625bac3b8fa105ba		us_trade_csl	`ofac-12945`	2024-05-07
`Person:id`	bfa70b010d5032913f2a7cd667af67ca8c1beaf7	eng	gb_hmt_sanctions	`gb-hmt-11779`	2025-07-28
`Person:id`	a0c7d8af5505432683efa419ae6c931471ebba2f		be_fod_sanctions	`eu-fsf-eu-2494-19`	2025-05-16
`Person:id`	1adf6303dc62dd2e22e16c01b3587bb0a4426763	eng	gb_hmt_sanctions	`gb-hmt-11779`	2025-07-28
`Person:id`	41742cbe6df64f4ee84a4e9e0c757bebf4564680	eng	gb_hmt_sanctions	`gb-hmt-11779`	2025-07-28
`Person:id`	5284a4c969a4b05c49a9ef42f767e0f864c64b6d		wikidata	`Q20986675`	2025-07-17
`Person:id`	2f8288dcadf7ec70963ec277354219fc62cce04c	eng	gb_hmt_sanctions	`gb-hmt-11779`	2025-07-28
`Person:id`	4fadcc32b547da91ac564a0a03971e6df93439bd		ch_seco_sanctions	`ch-seco-13076`	2025-05-15
`Person:id`	0865c258b72788705152b93b2f83059931350be6	eng	gb_hmt_sanctions	`gb-hmt-11779`	2025-07-28
`Person:id`	7550b7663c868717397e4e8a0448811c51306277	eng	us_sam_exclusions	`usgsa-s4mr3rn9q`	2025-07-23
`Person:id`	e62909f29206e2880adba71392f9839c54ea3a3d	eng	gb_coh_disqualified	`gb-coh-lri7ae-e2abja61xcre9edcunm0`	2025-05-26
`Person:id`	08146992247555f2160745e05b02c2897d7c1293	eng	us_sam_exclusions	`usgsa-s4mr3rn9m`	2025-07-23
`Person:id`	5789aeadebbf1dad73d524a16816640a335f10b9		eu_fsf	`eu-fsf-eu-2494-19`	2025-05-16
`Person:id`	dc7130741d25033a93b709071932298803aab372	eng	us_sam_exclusions	`usgsa-s4mr3rn9l`	2025-07-23
`Person:id`	258dba4d535e5f75af7b6c7a7477386a6e15f085	fra	mc_fund_freezes	`mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f`	2024-12-13
`Person:id`	afb3f12113a24e884730862604f8b03698d9a38d	eng	us_ofac_sdn	`ofac-12945`	2025-06-02
`Person:id`	dd3cf94201570e84962946fef1cf85a4849495a8	eng	us_sam_exclusions	`usgsa-s4mr3rn9n`	2025-07-23
`Person:id`	a339fabab38d2f919691bb8acac8457ff06b2d19	eng	gb_hmt_sanctions	`gb-hmt-11779`	2025-07-28
`Person:id`	898697002c1564c8e8e86ccbff31c26eb87e86ce	fra	fr_tresor_gels_avoir	`fr-ga-1657`	2025-05-30
`Person:id`	ca7a664a313b46c76c3852ffe177a2a5e66ba930	eng	us_sam_exclusions	`usgsa-s4mr3rn9p`	2025-07-23
`Person:id`	5452e5cdbb33fe787f7d81b0bfe634a3de64afba		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:id`	23f24fbf807b482a8092b51f662af3b799d4e3e6	eng	gb_hmt_sanctions	`gb-hmt-11779`	2025-07-28
`LegalEntity:id`	162c8887d416fcc39a5f4b30fb6d32d117b7fd79		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:id`	a6d986f134ec30f9f26abfb8ed2a2508f18a7f96	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2025-05-21
`Person:id`	30faa6adaa5e4f7740e9ef87f462d66064bb33b4	eng	gb_hmt_sanctions	`gb-hmt-11779`	2025-07-28
`Person:lastName`	Eraghi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:lastName`	Eraghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:lastName`	ARAGHI	eng	gb_coh_disqualified	`gb-coh-lri7ae-e2abja61xcre9edcunm0`	2025-05-10
`Person:lastName`	Eraqi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:lastName`	Araqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:lastName`	ERAGHI		be_fod_sanctions	`eu-fsf-eu-2494-19`	2023-04-20
`Person:lastName`	ARAGHI		be_fod_sanctions	`eu-fsf-eu-2494-19`	2023-04-20
`Person:lastName`	ERAGHI	eng	us_sam_exclusions	`usgsa-s4mr3rn9p`	2024-06-14
`Person:lastName`	ERAQI	eng	us_sam_exclusions	`usgsa-s4mr3rn9q`	2024-06-14
`Person:lastName`	ARAQI	eng	us_sam_exclusions	`usgsa-s4mr3rn9m`	2024-06-14
`Person:lastName`	Araghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:lastName`	Eraqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:lastName`	ARAGHI	eng	us_sam_exclusions	`usgsa-s4mr3rn9l`	2024-06-14
`Person:lastName`	ARAGHI		eu_fsf	`eu-fsf-eu-2494-19`	2023-04-20
`Person:lastName`	ERAGHI		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:lastName`	Eraghi		ch_seco_sanctions	`ch-seco-13076`	2023-04-20

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