Statements: Abdollah Araghi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameARAGHIframc_fund_freezesmc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f
Person:lastNameERAQIengus_sam_exclusionsusgsa-s4mr3rn9q
Person:lastNameERAGHIengus_sam_exclusionsusgsa-s4mr3rn9p
Person:lastNameARAQIengus_sam_exclusionsusgsa-s4mr3rn9m
Person:lastNameARAGHIengus_sam_exclusionsusgsa-s4mr3rn9l
Person:lastNameARAGHIenggb_coh_disqualifiedgb-coh-lri7ae-e2abja61xcre9edcunm0
Person:lastNameAraqienggb_hmt_sanctionsgb-hmt-11779
Person:lastNameARAGHIbe_fod_sanctionseu-fsf-eu-2494-19
Person:lastNameARAQIengus_sam_exclusionsusgsa-s4mr3rn9n
Person:lastNameERAGHIbe_fod_sanctionseu-fsf-eu-2494-19
Person:lastNameERAGHIeu_travel_banseu-tb-logical-6208
Person:lastNameEraghienggb_hmt_sanctionsgb-hmt-11779
Person:lastNameERAGHIeu_fsfeu-fsf-eu-2494-19
Person:modifiedAt2020-04-30ch_seco_sanctionsch-seco-13076
Person:modifiedAt2020-04-08eu_fsfeu-fsf-eu-2494-19
Person:modifiedAt2020-04-08be_fod_sanctionseu-fsf-eu-2494-19
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-11779
Person:nameAbdollah ARAGHIfrafr_tresor_gels_avoirfr-ga-1657
Person:nameAbdollah ARAGHIframc_fund_freezesmc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f
Person:nameAbdollah Araghienggb_hmt_sanctionsgb-hmt-11779
LegalEntity:nameARAGHI, Abdollahtw_shtctw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768
Person:nameAraghi Abdollahch_seco_sanctionsch-seco-13076
Person:nameAbdollah AraghiengwikidataQ20986675
Person:nameAbdollah ERAGHIeu_travel_banseu-tb-logical-6208
Person:nameAbdollah ARAGHIengus_ofac_sdnofac-12945
Person:nameAbdollah ARAGHIeu_travel_banseu-tb-logical-6208
Person:nameABDULLAH ARAQIengus_sam_exclusionsusgsa-s4mr3rn9n
Person:nameAbdollah ARAGHIeu_fsfeu-fsf-eu-2494-19
Person:nameABDOLLAH ARAGHIengus_sam_exclusionsusgsa-s4mr3rn9l
Person:nameAbdollah ERAGHIeu_fsfeu-fsf-eu-2494-19
Person:nameABDOLLAH ARAQIengus_sam_exclusionsusgsa-s4mr3rn9m
Person:nameAbdollah ARAGHIenggb_coh_disqualifiedgb-coh-lri7ae-e2abja61xcre9edcunm0
Person:nameABDOLLAH ERAGHIengus_sam_exclusionsusgsa-s4mr3rn9p
Person:nameعبدالله عراقیfaswikidataQ20986675
Person:nameABDOLLAH ERAQIengus_sam_exclusionsusgsa-s4mr3rn9q
Person:nameAbdollah Eraghienggb_fcdo_sanctionsgb-fcdo-irn0005
Person:nameAbdullah Araghienggb_fcdo_sanctionsgb-fcdo-irn0005
Person:nameAbdullah Eraghienggb_fcdo_sanctionsgb-fcdo-irn0005
Person:nameAbdollah Araqienggb_fcdo_sanctionsgb-fcdo-irn0005
Person:nameAbdullah Araqienggb_fcdo_sanctionsgb-fcdo-irn0005
Person:nameAbdollah Araghienggb_fcdo_sanctionsgb-fcdo-irn0005
Person:nameAbdullah Eraqienggb_fcdo_sanctionsgb-fcdo-irn0005
Person:nameAbdollah Eraqienggb_fcdo_sanctionsgb-fcdo-irn0005
Person:nameAbdollah ARAGHIbe_fod_sanctionseu-fsf-eu-2494-19
Person:nameAbdollah ERAGHIbe_fod_sanctionseu-fsf-eu-2494-19
Person:nameARAGHI, Abdollahus_trade_cslofac-12945
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0005
Person:nationalityirenggb_hmt_sanctionsgb-hmt-11779
Person:nationalityirenggb_coh_disqualifiedgb-coh-lri7ae-e2abja61xcre9edcunm0
Person:notes(also ABDOLLAH ARAGHI, ABDULLAH ARAQI, ABDOLLAH ERAGHI, ABDOLLAH ERAQI)engus_sam_exclusionsusgsa-s4mr3rn9m
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lri7ae-e2abja61xcre9edcunm0
Person:notesBrigadier-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_sanctionsch-seco-13076
Person:notes(also ABDOLLAH ARAQI, ABDULLAH ARAQI, ABDOLLAH ERAGHI, ABDOLLAH ERAQI)engus_sam_exclusionsusgsa-s4mr3rn9l
Person:notesFormer Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guardsengus_ofac_sdnofac-12945
Person:notes(also ABDOLLAH ARAGHI, ABDOLLAH ARAQI, ABDULLAH ARAQI, ABDOLLAH ERAQI)engus_sam_exclusionsusgsa-s4mr3rn9p
Person:notesDirectement et personnellement impliqué dans la répression des manifestations de protestation durant tout l'été 2009.frafr_tresor_gels_avoirfr-ga-1657
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0005
Person:notes(also ABDOLLAH ARAGHI, ABDOLLAH ARAQI, ABDOLLAH ERAGHI, ABDOLLAH ERAQI)engus_sam_exclusionsusgsa-s4mr3rn9n
Person:notes(also ABDOLLAH ARAGHI, ABDOLLAH ARAQI, ABDULLAH ARAQI, ABDOLLAH ERAGHI)engus_sam_exclusionsusgsa-s4mr3rn9q
Person:notesIranian generalengwikidataQ20986675
Person:positionFormer Deputy Head of IRGC's Ground Forcesenggb_fcdo_sanctionsgb-fcdo-irn0005
Person:positionBrigadier-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_banseu-tb-logical-6208
Person:positionAncien chef adjoint des forces terrestres du corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-1657
Person:positionLieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier Generalengus_ofac_sdnofac-12945
Person:positionChef du service de sécurité de l'état-major des forces arméesfrafr_tresor_gels_avoirfr-ga-1657
Person:positiongénéral de brigade au sein de l'IRGCfrafr_tresor_gels_avoirfr-ga-1657
Person:positiongénéral 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)framc_fund_freezesmc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f
Person:positionFormer Deputy Head of IRGC's Ground Forcesenggb_hmt_sanctionsgb-hmt-11779
Person:positionBrigadier-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_sanctionseu-fsf-eu-2494-19
Person:positionBrigadier-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_fsfeu-fsf-eu-2494-19
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-11779
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2494-19
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1657
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2494-19
Person:programIdUS-IRANengus_ofac_sdnofac-12945
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13076
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0005
Person:religionIslamengwikidataQ20986675
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LrI7Ae_e2abjA61XcRE9edcUnM0enggb_coh_disqualifiedgb-coh-lri7ae-e2abja61xcre9edcunm0
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1657frafr_tresor_gels_avoirfr-ga-1657
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12945engus_ofac_sdnofac-12945
Person:titleBrigadier-Generaleu_fsfeu-fsf-eu-2494-19
Person:titleBrigadier-Generalbe_fod_sanctionseu-fsf-eu-2494-19
Person:titleSardar (IRGC)engwikidataQ20986675
Person:titleBrigadier-Generaleu_travel_banseu-tb-logical-6208
Person:titleBrigadier Generalenggb_hmt_sanctionsgb-hmt-11779
Person:titleBrigadier-Generalch_seco_sanctionsch-seco-13076
Person:topicssanctionch_seco_sanctionsch-seco-13076
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0005
LegalEntity:topicsexport.controltw_shtctw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rn9m
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lri7ae-e2abja61xcre9edcunm0
Person:topicssanctionframc_fund_freezesmc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rn9p
Person:topicssanctionus_trade_cslofac-12945
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rn9q
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11779
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1657
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2494-19
Person:topicsmilwikidataQ20986675
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