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Listed on sanctions / export-control lists

ARAGHI, Abdollah

US OFAC

Individual · 1 listing(s)

ARAGHI, Abdollah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2011-12-13US OFAC · listed · Programs: SDGT; IRGC; IRAN-HR · listed for 14 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; IRGC; IRAN-HR
Listed on2011-12-13
Grounds (official wording)Lieutenant Commander, IRGC Ground Force. Deputy Commander, IRGC Ground Forces. Former Commander, Greater Tehran's Mohammad Rasulollah IRGC. Former Chief, Greater Tehran Revolutionary Guards
Date of birth1945
Place of birthIran
AliasesARAQI, Abdollah; ARAQI, Abdullah; ERAGHI, Abdollah; ERAQI, Abdollah
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ IRGC ↗ IRAN-HR

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Others designated under the same program — SDGT