| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAHANBAKHSH Rahim · Rahim JAHANBAKHSH · Rahim Jahanbakhsh · ДЖАХАНБАХШ Рахім · جهانبخش رحیم | [sources] | |||
| Alias | DZhAKhANBAKhSh Rakhim · جهانبخش رحیم · رحیم جهانبخش | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Rahim | [sources] | |||
| Last name | Jahanbakhsh | [sources] | |||
| Title | Brigadier General | [sources] | |||
| Position | Chef 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 link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Brigadier-General of Iran’s Law Enforcement Forces in West Azerbaijan province, Iran
(Date of UN designation: 2022-11-14)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
au-dfat-8580-rahim-jahanbakhsh · gb-hmt-15622 · ua-nsdc-30317-dzahanbahs-rahim · fr-ga-5092 · gb-coh-pbeyvpuo1bu09awtrxmi7d8f6k · be-fod-1e6e75f0f0ef7d3f1c5e2c0ab2f53451aa9c9864 · gb-fcdo-irn0098 · mc-freezes-d93f20e9f575e0f13326939e3ab1edd61b5b0959 · eu-fsf-eu-9089-12 · ua-nsdc-30563-dzahanbahs-rahim · eu-tb-logical-145784 · NK-GhwQSdSFeMa3P4mpPZYN8w · ua-nsdc-30834-dzahanbahs-rahim · ca-sema-5b4c85c93c5508cbf7cee0bf459df64baa1a1660For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hpxwY5J6z88LdR8eo6Hnaq?nested=true
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| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |