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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2494-19`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2494-19`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12945`	2025-07-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f`	2024-12-13
`Person:topics`	mil		wikidata	`Q20986675`	2024-01-27
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1657`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13076`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-lri7ae-e2abja61xcre9edcunm0`	2025-04-11
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0005`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6208`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rn9l`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rn9m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rn9p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rn9q`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rn9n`	2024-06-28