Lists › EU Consolidated › eu_fsf-EU.2494.19
Abdollah ARAGHI
Person on the EU Consolidated Financial Sanctions List, listed April 8, 2020. Source reference EU.2494.19.
Programs
Names and aliases
| Abdollah ARAGHI | primary |
| Abdollah ERAGHI | alias (strong) |
Same name on other lists
Abdollah ARAGHI (ofac_sdn), Abdollah Araghi (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.