ARAGHI, Abdollah — OFAC Sanctioned (SDGT] [IRGC] [IRAN-HR, individual)
ARAGHI, Abdollah — OFAC Sanctioned (SDGT] [IRGC] [IRAN-HR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ARAGHI, Abdollah; Type: individual; Sanctions program: SDGT] [IRGC] [IRAN-HR.
| Name | ARAGHI, Abdollah |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IRGC] [IRAN-HR |
| Title/role | Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; B |
| Remarks | DOB 1945; POB Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Lieutenant Commander, IRGC Ground Force; Deputy Com |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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