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Sanctions
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AA
ARAGHI Abdollah
Sanctioned
ARAQI Abdollah
Type
person
Subtype
Country
-
Date of birth
1945-01-01; 1945-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12945
Asset freeze
2011-12-13
active
Source
Legal bases
United States
31 CFR 594.201(a)(5)
Source
United States
Executive Order 13553 (Iran)
executive order
Source
