Person sanctions dossier

Abdollah ARAGHI

Abdollah ARAGHI is the head of Security Department of the General Staff of the Armed Forces. OFAC states that Former Commander, Greater Tehran's Mohammad Rasulollah IRGC Former Chief, Greater Tehran Revolutionary Guards. Abdollah ARAGHI is listed under terrorism-related and Iran-related sanctions by Australia (DFAT), EU, OFAC, and UK, first designated in 2011.

Abdollah ARAGHI is listed as person with 4 source listings across 4 authorities.

Programs: Autonomous (Iran), IRAN-HR, IRGC, IRN, SDGT, The Iran (Sanctions) Regulations 2023.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK
• Source listings: 4
• Official IDs: 8583, 6208, 12945, IRN0005
• Identifiers: EU Logical ID: 6208; Secondary sanctions risk: Subject to Secondary Sanctions; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: IRN0005; OFSI Group ID: 11779