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Rahim Jahanbakhsh

Disqualified · Sanctioned entity
TypePerson[sources]
NameJAHANBAKHSH Rahim · Rahim Jahanbakhsh · ДЖАХАНБАХШ Рахім · جهانبخش رحیم[sources]
AliasDZhAKhANBAKhSh Rakhim · رحیم جهانبخش[sources]
Birth datenot available[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameRahim[sources]
Last nameJahanbakhsh[sources]
TitleBrigadier General[sources]
PositionChef des forces de l’ordre iraniennes dans la province d’Azerbaïdjan occidental · Grade: général de brigade. Fonction: chef des forces de l’ordre iraniennes dans la province d’Azerbaïdjan occidental. · Général de brigade · Law Enforcement Force Commander in West Azerbaijan province · head of Iran’s Law Enforcement Forces (LEF) in West Azerbaijan province[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-11-14)

Belgian Financial Sanctions,

Le général de brigade Rahim Jahanbakhsh est le chef des forces de l’ordre iraniennes dans la province d’Azerbaïdjan occidental. L’Azerbaïdjan occidental est une province où des manifestations majeures ont eu lieu depuis septembre 2022 et ont fait l’objet de violences policières excessives. Il est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,848

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,927

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,320

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: fr-ga-5092 · eu-fsf-eu-9089-12 · be-fod-1e6e75f0f0ef7d3f1c5e2c0ab2f53451aa9c9864 · ua-nsdc-30834-dzahanbahs-rahim · gb-hmt-15622 · ca-sema-5b4c85c93c5508cbf7cee0bf459df64baa1a1660 · ua-nsdc-30563-dzahanbahs-rahim · gb-fcdo-irn0098 · NK-GhwQSdSFeMa3P4mpPZYN8w · ua-nsdc-30317-dzahanbahs-rahim · mc-freezes-d93f20e9f575e0f13326939e3ab1edd61b5b0959 · eu-tb-logical-145784 · gb-coh-pbeyvpuo1bu09awtrxmi7d8f6k

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