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:id`	bdb0002d771dbdf262a8ecd5e19bed0d8a348fad		gb_fcdo_sanctions	`gb-fcdo-irn0005`	2026-01-09
`Person:id`	5452e5cdbb33fe787f7d81b0bfe634a3de64afba		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:id`	5789aeadebbf1dad73d524a16816640a335f10b9		eu_fsf	`eu-fsf-eu-2494-19`	2025-05-16
`Person:id`	a0c7d8af5505432683efa419ae6c931471ebba2f		be_fod_sanctions	`eu-fsf-eu-2494-19`	2025-05-16
`Person:id`	00893a9abed79c27c800806e6047f4740b3ae2bb		us_sam_exclusions	`usgsa-s4mr3rn9l`	2026-01-06
`Person:id`	549d6f81be84b7fd2f032ef7a98d17817fbba655		us_sam_exclusions	`usgsa-s4mr3rn9m`	2026-01-06
`Person:id`	b04cbe4d5f4335b6444a73fd301a47ff112829f5		us_sam_exclusions	`usgsa-s4mr3rn9p`	2026-01-06
`Person:id`	4593f21400ec452e5f2d388635fcfa5e28fb1eab		us_sam_exclusions	`usgsa-s4mr3rn9q`	2026-01-06
`Person:id`	f651ca8b4335274f2c4162fc57c6a27e5ba8843d		be_fod_sanctions	`be-fod-8a83fb041494a3306f4931a13286bbb0bdf25005`	2025-12-01
`Person:id`	0e73eec20c4cc745b8d434e944f1d46976405181		us_sam_exclusions	`usgsa-s4mr3rn9n`	2026-01-06
`Person:lastName`	Eraghi	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`	Araqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:lastName`	ARAGHI		be_fod_sanctions	`eu-fsf-eu-2494-19`	2023-04-20
`Person:lastName`	Araghi		ch_seco_sanctions	`ch-seco-13076`	2023-04-20
`Person:lastName`	Araghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:lastName`	ARAGHI	eng	us_sam_exclusions	`usgsa-s4mr3rn9l`	2024-06-14
`Person:lastName`	ERAQI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:lastName`	ERAGHI	eng	us_sam_exclusions	`usgsa-s4mr3rn9p`	2024-06-14
`Person:lastName`	ARAGHI	fra	fr_tresor_gels_avoir	`fr-ga-1657`	2023-04-20
`Person:lastName`	ARAQI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:lastName`	ARAQI	eng	us_sam_exclusions	`usgsa-s4mr3rn9n`	2024-06-14
`Person:lastName`	Araghi	eng	wikidata	`Q20986675`	2025-07-17
`Person:lastName`	ERAGHI		be_fod_sanctions	`be-fod-8a83fb041494a3306f4931a13286bbb0bdf25005`	2025-12-01
`Person:lastName`	ARAGHI		be_fod_sanctions	`be-fod-8a83fb041494a3306f4931a13286bbb0bdf25005`	2025-12-01
`Person:lastName`	ARAGHI		eu_fsf	`eu-fsf-eu-2494-19`	2023-04-20
`Person:lastName`	ERAGHI		eu_fsf	`eu-fsf-eu-2494-19`	2023-04-20
`Person:lastName`	ARAGHI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:lastName`	Eraqi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:lastName`	ERAQI	eng	us_sam_exclusions	`usgsa-s4mr3rn9q`	2024-06-14
`Person:lastName`	Eraghi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:lastName`	Araqi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:lastName`	ARAQI	eng	us_sam_exclusions	`usgsa-s4mr3rn9m`	2024-06-14
`Person:lastName`	ARAGHI		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:lastName`	ERAGHI		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:lastName`	Araghi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:lastName`	Eraghi		ch_seco_sanctions	`ch-seco-13076`	2023-04-20
`Person:lastName`	ERAGHI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:lastName`	ARAGHI	fra	mc_fund_freezes	`mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f`	2024-12-13
`Person:lastName`	ERAGHI		be_fod_sanctions	`eu-fsf-eu-2494-19`	2023-04-20
`Person:lastName`	ARAGHI	eng	gb_coh_disqualified	`gb-coh-lri7ae-e2abja61xcre9edcunm0`	2025-05-10
`Person:modifiedAt`	2020-04-08		be_fod_sanctions	`eu-fsf-eu-2494-19`	2025-05-13
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-11779`	2024-10-14
`Person:modifiedAt`	2020-04-30		ch_seco_sanctions	`ch-seco-13076`	2023-04-20
`Person:modifiedAt`	2020-04-08		eu_fsf	`eu-fsf-eu-2494-19`	2025-05-13
`Person:name`	Abdollah ARAGHI		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:name`	ABDULLAH ARAQI	eng	us_sam_exclusions	`usgsa-s4mr3rn9n`	2024-06-14
`Person:name`	Araghi Abdollah		ch_seco_sanctions	`ch-seco-13076`	2023-06-22
`Person:name`	ABDOLLAH ARAGHI	eng	us_sam_exclusions	`usgsa-s4mr3rn9l`	2024-06-14
`Person:name`	ABDOLLAH ARAQI	eng	us_sam_exclusions	`usgsa-s4mr3rn9m`	2024-06-14
`Person:name`	Abdollah ARAGHI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:name`	Abdollah Araghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:name`	Abdollah ARAGHI		be_fod_sanctions	`be-fod-8a83fb041494a3306f4931a13286bbb0bdf25005`	2025-12-01
`Person:name`	Abdollah ARAGHI	eng	gb_coh_disqualified	`gb-coh-lri7ae-e2abja61xcre9edcunm0`	2025-04-12
`Person:name`	Abdullah Araghi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:name`	Abdullah Araqi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:name`	Abdollah Araghi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:name`	Abdollah Eraghi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:name`	Abdollah Eraqi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:name`	Abdullah Eraghi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:name`	Abdollah Araqi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:name`	Abdullah Eraqi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`LegalEntity:name`	ARAGHI, Abdollah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:name`	Abdollah Araghi	eng	wikidata	`Q20986675`	2024-01-27
`Person:name`	Abdollah ARAGHI	fra	fr_tresor_gels_avoir	`fr-ga-1657`	2023-04-20
`Person:name`	عبدالله عراقی	fas	wikidata	`Q20986675`	2024-01-31
`Person:name`	Abdollah ERAGHI		be_fod_sanctions	`be-fod-8a83fb041494a3306f4931a13286bbb0bdf25005`	2025-12-01
`Person:name`	ARAGHI, Abdollah		us_trade_csl	`ofac-12945`	2024-05-07
`Person:name`	Abdollah ARAGHI		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:name`	Abdollah ERAGHI		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:name`	ABDOLLAH ERAQI	eng	us_sam_exclusions	`usgsa-s4mr3rn9q`	2024-06-14
`Person:name`	Abdollah ARAGHI	fra	mc_fund_freezes	`mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f`	2024-12-13
`Person:name`	Abdollah ARAGHI		eu_fsf	`eu-fsf-eu-2494-19`	2023-04-20
`Person:name`	Abdollah ERAGHI		eu_fsf	`eu-fsf-eu-2494-19`	2023-04-20
`Person:name`	ABDOLLAH ERAGHI	eng	us_sam_exclusions	`usgsa-s4mr3rn9p`	2024-06-14
`Person:name`	Abdollah ERAGHI		be_fod_sanctions	`eu-fsf-eu-2494-19`	2023-04-20
`Person:name`	Abdollah ARAGHI		be_fod_sanctions	`eu-fsf-eu-2494-19`	2023-04-20
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0005`	2026-01-08
`Person:nationality`	ir		gb_coh_disqualified	`gb-coh-lri7ae-e2abja61xcre9edcunm0`	2025-04-16
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-lri7ae-e2abja61xcre9edcunm0`	2025-04-11
`Person:notes`	(also ABDOLLAH ARAGHI, ABDOLLAH ARAQI, ABDOLLAH ERAGHI, ABDOLLAH ERAQI)	eng	us_sam_exclusions	`usgsa-s4mr3rn9n`	2025-07-23
`Person:notes`	(also ABDOLLAH ARAGHI, ABDOLLAH ARAQI, ABDULLAH ARAQI, ABDOLLAH ERAQI)	eng	us_sam_exclusions	`usgsa-s4mr3rn9p`	2025-07-23
`Person:notes`	(Date of UN designation: 2011-04-12)		be_fod_sanctions	`be-fod-8a83fb041494a3306f4931a13286bbb0bdf25005`	2025-12-01
`Person:notes`	(also ABDOLLAH ARAGHI, ABDULLAH ARAQI, ABDOLLAH ERAGHI, ABDOLLAH ERAQI)	eng	us_sam_exclusions	`usgsa-s4mr3rn9m`	2025-07-23
`Person:notes`	(also ABDOLLAH ARAQI, ABDULLAH ARAQI, ABDOLLAH ERAGHI, ABDOLLAH ERAQI)	eng	us_sam_exclusions	`usgsa-s4mr3rn9l`	2025-07-23
`Person:notes`	(also ABDOLLAH ARAGHI, ABDOLLAH ARAQI, ABDULLAH ARAQI, ABDOLLAH ERAGHI)	eng	us_sam_exclusions	`usgsa-s4mr3rn9q`	2025-07-23
`Person:notes`	Directement et personnellement impliqué dans la répression des manifestations de protestation durant tout l'été 2009.	fra	fr_tresor_gels_avoir	`fr-ga-1657`	2023-04-20
`Person:notes`	Brigadier-General of the Islamic Revolutionary Guard Corps; Head of Security Department of the General Staff of the Armed Forces		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:notes`	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.		ch_seco_sanctions	`ch-seco-13076`	2023-04-20
`Person:notes`	Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:notes`	Brigadier-General of the Islamic Revolutionary Guard Corps; Head of Security Department of the General Staff of the Armed Forces		au_dfat_sanctions	`au-dfat-8583-abdollah-araghi`	2026-02-06
`Person:notes`	Iranian general	eng	wikidata	`Q20986675`	2024-01-27
`Person:position`	général de brigade au sein de l'IRGC, Chef du service de sécurité de l'état-major des forces armées, Ancien chef adjoint des forces terrestres du corps des gardiens de la révolution islamique (IRGC)	fra	mc_fund_freezes	`mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f`	2024-12-13
`Person:position`	Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:position`	Former Deputy Head of IRGC's Ground Forces	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2026-01-08
`Person:position`	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.		be_fod_sanctions	`be-fod-8a83fb041494a3306f4931a13286bbb0bdf25005`	2025-12-01
`Person:position`	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.		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:position`	Ancien chef adjoint des forces terrestres du corps des gardiens de la révolution islamique (IRGC)	fra	fr_tresor_gels_avoir	`fr-ga-1657`	2023-04-20

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