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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ARAGHI Abdollah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

individual
SDGT] [IRGC] [IRAN-HR
Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General
DOB 1945; POB Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General; Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARAGHI Abdollah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

Function: 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.
Alias: ARAGHI Abdollah
Alias: ERAGHI Abdollah

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdollah ARAGHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

Function: 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.
Alias: ARAGHI Abdollah
Alias: ERAGHI Abdollah

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Brigadier General Abdollah ARAGHI

Date of Birth: 1945-01-01

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

Position: Former Deputy Head of IRGC's Ground Forces
Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv