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Individual9 sanctions listsIran

Rahim Jahanbakhsh

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Rahim Jahanbakhsh
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-hpxwY5J6z88LdR8eo6Hnaq
Place of Birth
Iran
Gender
male
Position
head of Iran’s Law Enforcement Forces (LEF) in West Azerbaijan province
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Rahim Jahanbakhsh appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
JAHANBAKHSH Rahim
جهانبخش رحیم
Rahim JAHANBAKHSH
ДЖАХАНБАХШ Рахім
رحیم جهانبخش
DZhAKhANBAKhSh Rakhim

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gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
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us_trade_cslus_ofac_sdneu_fsf+5 more
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ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
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ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
Amir Hossein RAHIMYARIndividual
au_dfat_sanctionstw_shtcus_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.