Abdollah Araghi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Abdollah Araghi

Gender: label.gender.m

Birth: 1945 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: عبدالله عراقی

Other names: Abdollah Araghi, Abdollah Eraghi, Abdollah Araqi, Abdullah Araqi, Abdollah Eraqi, Abdullah Araghi, Abdullah Eraghi, Abdullah Eraqi

Aliases: Eraqi, Araqi, Eraghi, Abdollah Eraghi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
-	Directement et personnellement impliqué dans la répression des manifestations de protestation durant tout l'été 2009. (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011). (UE) 2020/510
-	Gender: male. Former Deputy Head of the IRGC's Ground Forces
-	(UK Sanctions List Ref):IHR0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces.He had a direct and personal responsibility in the
-	(UK Sanctions List Ref):IHR0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in th
-	(UK Sanctions List Ref):IHR0005 (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
-	(UK Sanctions List Ref):IHR0005. (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 o
-	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.
-	(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 o
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Adverse media

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Frequently Asked Questions

1. Does Abdollah Araghi have any sanctions?

Yes, Abdollah Araghi is sanctioned by:

2. Can I receive AML sanctions alerts on Abdollah Araghi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdollah Araghi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.