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Rashid KABOUDVANDI

Sanctioned entity

Rashid KABOUDVANDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rashid KABOUDVANDI · Rashid KABUDONDI · رشید کبودوند · رشید کبودوندی				[sources]
Other name	Rashid KABUDONDI · رشیدکبودوند · رشیدکبودوندی				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Rashid				[sources]
Last name	KABOUDVANDI · KABUDONDI				[sources]
Position	Commandant du Corps des gardiens Imam Hussein de Karaj, province d'Alborz · Commandant du Corps des gardiens Imam Hussein de Karaj, province d’Alborz. · Commander of the Imam Hossein Guards Corps of Karaj, Alborz Province (since May 2022)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-06-26

Descriptions

Kaboudvandi est, depuis mai 2022, commandant du Corps des gardiens Imam Hussein de Karaj, province d'Alborz. À ce titre, il est responsable de la détention et de l'assassinat de Mohammad Reza Ghorbani, ainsi que de la détention et du viol d'Amrita Abbassi par les forces de sécurité de Karaj. Les violations flagrantes et graves des droits de l'homme commises par les forces de police ont été largement documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Kaboudvandi est donc responsable de graves violations des droits de l'homme en Iran.

— French National Asset Freezing System, 2023-06-26

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2023-06-26	-
Direction Générale du Trésor	(UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-06-26	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,356

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

Source data IDs: fr-ga-6786 · eu-fsf-eu-10235-51 · eu-tb-logical-154135 · mc-freezes-009563ba8d19d6062e58a7d4857a4ea04fdf34fe

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Factsheet Descriptions Data sources

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