Search Sanctions | SapherCheck

1 SapherCheck records found for Person Abdollah araqi

Alias	ABDOLLAH ARAGHI ABDULLAH ARAQI ABDOLLAH ERAQI ABDULLAH ERAQI ABDULLAH ARAQI ABDOLLAH ARAQI ABDOLLAH ERAGHI ABDOLLAH ERAQI ABDOLLAH ARAQI ABDOLLAH ARAQI ABDOLLAH ERAGHI ERAGHI ABDOLLAH عبدالله عراقی ABDULLAH ARAQI ABDOLLAH ERAQI ABDULLAH ARAGHI ABDULLAH ERAGHI ABDOLLAH ERAGHI
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	ABDOLLAH ARAGHI ABDULLAH ARAQI ABDOLLAH ARAGHI ABDULLAH ERAQI ABDULLAH ARAQI ABDOLLAH ERAQI ABDOLLAH ERAGHI عبدالله عراقی ARAGHI, ABDOLLAH ABDOLLAH ARAQI ABDOLLAH ERAGHI ARAGHI ABDOLLAH ABDOLLAH ERAQI ABDOLLAH ARAQI ABDOLLAH ARAGHI ABDULLAH ARAGHI ABDULLAH ERAGHI ABDOLLAH ERAGHI
First Name	ABDOLLAH ABDOLLAH ABDULLAH ABDULLAH
Last Name	ERAGHI ARAGHI ARAQI ERAQI ERAQI ERAGHI ARAGHI ARAQI
Nationality	IRAN
Birth Date	1945
Birth-Place	IRAN
Position	BRIGADIER-GENERAL IN THE IRGC. HEAD OF THE SECURITY DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES. FORMER DEPUTY HEAD OF IRGC'S GROUND FORCES. ANCIEN CHEF ADJOINT DES FORCES TERRESTRES DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) FORMER DEPUTY HEAD OF IRGC'S GROUND FORCES GéNéRAL DE BRIGADE AU SEIN DE L'IRGC LIEUTENANT COMMANDER, IRGC GROUND FORCE; DEPUTY COMMANDER, IRGC GROUND FORCES; BRIGADIER GENERAL CHEF DU SERVICE DE SéCURITé DE L'éTAT-MAJOR DES FORCES ARMéES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2024-03-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	BRIGADIER-GENERAL IN THE IRGC. HEAD OF THE SECURITY DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES. 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. IRANIAN GENERAL FORMER COMMANDER, GREATER TEHRAN'S MOHAMMAD RASULOLLAH IRGC; FORMER CHIEF, GREATER TEHRAN REVOLUTIONARY GUARDS DIRECTEMENT ET PERSONNELLEMENT IMPLIQUé DANS LA RéPRESSION DES MANIFESTATIONS DE PROTESTATION DURANT TOUT L'éTé 2009.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1657 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12945

13 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2494.19 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q20986675 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13076 Start Date: 2020-04-30 2018-04-24 Listing Date: 2020-04-30 2018-04-24 Country: Switzerland Entity: Q20986675 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 3. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2494.19 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q20986675 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q20986675 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 359/2011 du ...

Sanction Caption	(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2494.19 Country: France Entity: Q20986675 Program: (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) Reason: Directement et personnellement impliqué dans la répression des manifestations de protestation durant tout l'été 2009. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0005 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q20986675 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0005 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q20986675 Program: Iran Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12945 Country: United States Entity: Q20986675 Program: SDN List Provisions: SDGT IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RN9N Listing Date: 2011-12-13 Country: United States Entity: Q20986675 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RN9M Listing Date: 2011-12-13 Country: United States Entity: Q20986675 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RN9P Listing Date: 2011-12-13 Country: United States Entity: Q20986675 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RN9L Listing Date: 2011-12-13 Country: United States Entity: Q20986675 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RN9Q Listing Date: 2011-12-13 Country: United States Entity: Q20986675 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q20986675 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786