Abdollah ARAGHI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress35 nodes · 34 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8583	2026-07-23	Unknown source ↗
EU · 6208	2026-07-31	European Commission ↗
OFAC · 12945	2026-07-30	U.S. Treasury OFAC ↗
UK · 11779	—	UK OFSI ↗

AU · entry 8583

list version published 2026-07-23

Recorded name	Kind
Abdollah ARAGHI	Primary name
Abdollah Araqi	Alias
Abdollah Eraghi	Alias
Abdollah Eraqi	Alias
Abdullah Araghi	Alias
Abdullah Araqi	Alias
Abdullah Eraghi	Alias
Abdullah Eraqi	Alias
عبدالله عراقی	Original script

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 1945",
    "Place of Birth: Qazvin, Iran",
    "Additional Information: Brigadier-General of the Islamic Revolutionary Guard Corps; _x000D_\r\nHead of Security Department of the General Staff of the Armed Forces",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012",
    "Committees: Autonomous (Iran)",
    "Control Date: 46055",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026"
  ]
}

EU · entry 6208

list version published 2026-07-31

Recorded name	Kind
Abdollah ARAGHI	Primary name
Abdollah ERAGHI	Alias

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 12945

list version published 2026-07-30

Recorded name	Kind
Abdollah ARAGHI	Primary name
Abdollah ARAQI	Alias
Abdollah ERAGHI	Alias
Abdollah ERAQI	Alias
Abdullah ARAQI	Alias

Programmes

IRAN-HR, IRGC, SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR",
    "IRGC",
    "SDGT"
  ]
}

UK · entry 11779

list version published —

Recorded name	Kind
Abdollah Araghi	Primary name
Abdollah Araqi	Alias
Abdollah Eraghi	Alias
Abdollah Eraqi	Alias
Abdullah Araghi	Alias
Abdullah Araqi	Alias
Abdullah Eraghi	Alias
Abdullah Eraqi	Alias

Programmes

Iran

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}