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`	Abdullah ARAQI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:alias`	Abdollah ERAQI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`LegalEntity:alias`	ARAQI, Abdullah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:alias`	Abdullah Araghi		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:alias`	Abdollah ERAGHI	fra	fr_tresor_gels_avoir	`fr-ga-1657`	2023-04-20
`Person:alias`	Abdollah Eraghi		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:alias`	Abdullah Araqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdullah Araghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdullah Araqi		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`LegalEntity:alias`	ARAQI, Abdollah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:alias`	Abdollah Eraqi		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:alias`	Abdullah Eraghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdollah Araqi		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:alias`	عبدالله عراقی		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:alias`	Abdullah Eraqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdollah ARAQI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`LegalEntity:alias`	ERAGHI, Abdollah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:alias`	Eraghi Abdollah		ch_seco_sanctions	`ch-seco-13076`	2023-06-18
`Person:alias`	Abdollah Araqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	عبدالله عراقی	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2026-01-08
`Person:alias`	Abdollah Eraghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdollah ERAGHI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`LegalEntity:alias`	ERAQI, Abdollah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:alias`	Abdullah Eraqi		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:alias`	عبدالله عراقی	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 ERAGHI	fra	mc_fund_freezes	`mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f`	2024-12-13
`Person:alias`	Abdullah Eraghi		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:birthDate`	1945		gb_fcdo_sanctions	`gb-fcdo-irn0005`	2026-01-08
`Person:birthDate`	1963		wikidata	`Q20986675`	2025-12-11
`Person:birthDate`	1945		us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:birthDate`	1945		gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:birthDate`	1945		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:birthPlace`	Qazvin	eng	wikidata	`Q20986675`	2025-07-17
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:birthPlace`	Qazvin, Iran		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:citizenship`	ir		wikidata	`Q20986675`	2025-07-17
`Person:createdAt`	2011-12-13		us_sam_exclusions	`usgsa-s4mr3rn9q`	2024-06-14
`Person:createdAt`	2018-04-24		ch_seco_sanctions	`ch-seco-13076`	2023-04-20
`Person:createdAt`	2011-12-13		us_sam_exclusions	`usgsa-s4mr3rn9m`	2024-06-14
`Person:createdAt`	2011-12-13		us_sam_exclusions	`usgsa-s4mr3rn9n`	2024-06-14
`Person:createdAt`	2026-02-02		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:createdAt`	2011-12-13		us_sam_exclusions	`usgsa-s4mr3rn9l`	2024-06-14
`Person:createdAt`	2011-04-14		gb_hmt_sanctions	`gb-hmt-11779`	2024-10-14
`Person:createdAt`	2011-12-13		us_sam_exclusions	`usgsa-s4mr3rn9p`	2024-06-14
`Person:firstName`	Abdollah	fra	fr_tresor_gels_avoir	`fr-ga-1657`	2023-04-20
`Person:firstName`	ABDOLLAH	eng	us_sam_exclusions	`usgsa-s4mr3rn9p`	2024-06-14
`Person:firstName`	Abdollah		be_fod_sanctions	`be-fod-8a83fb041494a3306f4931a13286bbb0bdf25005`	2025-12-01
`Person:firstName`	Abdullah	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:firstName`	Abdollah	eng	gb_hmt_sanctions	`gb-hmt-11779`	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	us_sam_exclusions	`usgsa-s4mr3rn9q`	2024-06-14
`Person:firstName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:firstName`	ABDOLLAH	eng	us_sam_exclusions	`usgsa-s4mr3rn9m`	2024-06-14
`Person:firstName`	Abdollah		ch_seco_sanctions	`ch-seco-13076`	2023-04-20
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:firstName`	Abdollah	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:firstName`	Abdollah		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:firstName`	Abdollah		eu_fsf	`eu-fsf-eu-2494-19`	2023-04-20
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3rn9n`	2024-06-14
`Person:firstName`	ABDOLLAH	eng	us_sam_exclusions	`usgsa-s4mr3rn9l`	2024-06-14
`Person:firstName`	Abdollah		be_fod_sanctions	`eu-fsf-eu-2494-19`	2023-04-20
`Person:firstName`	Abdollah	eng	gb_coh_disqualified	`gb-coh-lri7ae-e2abja61xcre9edcunm0`	2025-04-16
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f`	2024-12-13
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0005`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-8a83fb041494a3306f4931a13286bbb0bdf25005`	2025-12-01
`Person:gender`	male		wikidata	`Q20986675`	2024-01-27
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2494-19`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13076`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1657`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2494-19`	2023-04-20
`Person:id`	7ea8eca4f0a7aba3a065a5eea9828fbb777f6452		gb_hmt_sanctions	`gb-hmt-11779`	2026-01-28
`Person:id`	258dba4d535e5f75af7b6c7a7477386a6e15f085		mc_fund_freezes	`mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f`	2024-12-13
`Person:id`	549d6f81be84b7fd2f032ef7a98d17817fbba655		us_sam_exclusions	`usgsa-s4mr3rn9m`	2026-01-06
`Person:id`	03dff3813099aeab98a8d4acee450c3791e8686f		gb_hmt_sanctions	`gb-hmt-11779`	2026-01-28
`Person:id`	3ad1e472fecab87d8d11f3e4458b5b754077abf2		gb_hmt_sanctions	`gb-hmt-11779`	2026-01-28
`Person:id`	8f8cf52a459962d94d867ab53215b0395691f941		gb_hmt_sanctions	`gb-hmt-11779`	2026-01-28
`LegalEntity:id`	162c8887d416fcc39a5f4b30fb6d32d117b7fd79		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:id`	bb91760fa10bb89cea19fb013aacb3bde82980ab		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:id`	03536fb31408a647f0fbd7d543b266c1fa484b87		gb_hmt_sanctions	`gb-hmt-11779`	2026-01-28
`Person:id`	fa28f0dbbffe2ed1c12ad15baa0f912792f68f51		fr_tresor_gels_avoir	`fr-ga-1657`	2026-01-06
`Person:id`	b04cbe4d5f4335b6444a73fd301a47ff112829f5		us_sam_exclusions	`usgsa-s4mr3rn9p`	2026-01-06
`Person:id`	c0fd49351c7f0770016b5ff361dea61ccad37890		gb_fcdo_sanctions	`gb-fcdo-irn0005`	2026-01-07
`Person:id`	bd647d9280716cc52ed1a62358c338557d434e14		wikidata	`Q20986675`	2026-01-06
`Person:id`	7f604c96846752224b2707da6f7a9082f769ab87		gb_hmt_sanctions	`gb-hmt-11779`	2026-01-28
`Person:id`	f651ca8b4335274f2c4162fc57c6a27e5ba8843d		be_fod_sanctions	`be-fod-8a83fb041494a3306f4931a13286bbb0bdf25005`	2025-12-01
`Person:id`	00893a9abed79c27c800806e6047f4740b3ae2bb		us_sam_exclusions	`usgsa-s4mr3rn9l`	2026-01-06
`Person:id`	38476ac97d43f2edf4806fc8625bac3b8fa105ba		us_trade_csl	`ofac-12945`	2026-01-06
`Person:id`	0e73eec20c4cc745b8d434e944f1d46976405181		us_sam_exclusions	`usgsa-s4mr3rn9n`	2026-01-06
`Person:id`	2715b6c092533762917903678fa3031af1f698c3		gb_coh_disqualified	`gb-coh-lri7ae-e2abja61xcre9edcunm0`	2026-01-06
`Person:id`	5452e5cdbb33fe787f7d81b0bfe634a3de64afba		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:id`	693fcbfd26eabc54dcb4f046498a1724bf381285		gb_hmt_sanctions	`gb-hmt-11779`	2026-01-28
`Person:id`	4fadcc32b547da91ac564a0a03971e6df93439bd		ch_seco_sanctions	`ch-seco-13076`	2025-12-12
`Person:id`	a0c7d8af5505432683efa419ae6c931471ebba2f		be_fod_sanctions	`eu-fsf-eu-2494-19`	2025-05-16
`Person:id`	890de750a4932932a9a6ce0f0374ea413ecdfe4d		gb_hmt_sanctions	`gb-hmt-11779`	2026-01-28
`Person:id`	4593f21400ec452e5f2d388635fcfa5e28fb1eab		us_sam_exclusions	`usgsa-s4mr3rn9q`	2026-01-06

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