SDN list · entry 12945
ARAGHI Abdollah
Yes. ARAGHI Abdollah is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR, IRGC and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 12945, added on December 13, 2011. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-HR, IRGC, SDGT |
| Type | individual |
| Added to the list | December 13, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ARAQI Abdollah | A.K.A. | strong |
| ARAQI Abdullah | A.K.A. | strong |
| ERAGHI Abdollah | A.K.A. | strong |
| ERAQI Abdollah | A.K.A. | strong |
| ARAGHI Abdollah | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1945 to December 31, 1945 |
|---|---|
| Place of birth | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General |
Legal basis
- Executive Order 13553 (Iran)
- 31 CFR 594.201(a)(5)