Lists › OFAC SDN › ofac_sdn-12945
Abdollah ARAGHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12945.
Programs
Names and aliases
| Abdollah ARAGHI | primary |
| Abdollah ARAQI | alias (strong) |
| Abdullah ARAQI | alias (strong) |
| Abdollah ERAGHI | alias (strong) |
| Abdollah ERAQI | alias (strong) |
Details
| Birth dates | 1945 |
| Birth places | Iran |
Remarks (as published)
Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards
Same name on other lists
Abdollah ARAGHI (eu_fsf), Abdollah Araghi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.