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Abdollah ARAGHI

⚠ Sanctioned · 1 active program

Identity

Type
person
Role
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.

Also known as

Aliases
Abdollah ERAGHI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2020/510 (OJ L113)) Iran 08/04/2020 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.