Person sanctions dossier

Abdollah ARAGHI

Abdollah ARAGHI is the Head of Security Department of the General Staff of the Armed Forces. The UK states that Abdollah ARAGHI is a former deputy Head of IRGC's Ground Forces. Abdollah ARAGHI is listed under terrorism-related sanctions by OFAC, and under 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