Abdollah ARAGHI

Sanctioned

Abdollah ERAGHI

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.2494.19

Asset freeze

2011-04-12activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU amendment 2020/510 (OJ L113)regulation 2020/510 (OJ L113)

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Abdollah ERAGHIPrimary name
EU FSF ↗
Record provenance
ID
EU.2494.19
SHA-256
dc69f9395763271a746f4451b1ed296fe2d1a03c1abae0db72f6c45c092e65bc
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Abdollah ARAGHIAlias
EU FSF ↗
Record provenance
ID
EU.2494.19
SHA-256
dc69f9395763271a746f4451b1ed296fe2d1a03c1abae0db72f6c45c092e65bc
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Abdollah ARAGHIPrimary name
EU FSF ↗
Record provenance
ID
EU.2494.19
SHA-256
60a28f9331c5ec714361b0c9e5f8e8efad8192f372427e763a050f4d76711125
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdollah ERAGHIAlias
EU FSF ↗
Record provenance
ID
EU.2494.19
SHA-256
60a28f9331c5ec714361b0c9e5f8e8efad8192f372427e763a050f4d76711125
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)