Is Rashid KABOUDVANDI sanctioned?

Yes, Rashid KABOUDVANDI appears on 7 sanctions lists: fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, eu_fsf, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans.

What sanctions lists is Rashid KABOUDVANDI on?

fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, eu_fsf, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans

When was Rashid KABOUDVANDI first sanctioned?

First designated on Jun 26, 2023.

Individual7 sanctions lists

Rashid KABOUDVANDI

First seen Jun 26, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Rashid KABOUDVANDI
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-jyr6Hs3Dixk4PqK92EHnjM
Gender: male
Position: Commandant du Corps des gardiens Imam Hussein de Karaj, province d’Alborz.
First Seen: Jun 26, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-11-01 · Updates daily

Multi-List Designation

Rashid KABOUDVANDI appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions
eu_fsf
ua_nsdc_sanctions
eu_journal_sanctions
eu_travel_bans

Programs & Topics

sanction

Aliases (10)

Also Known As
КАБУДВАНДІ Рашид
Rashid KABUDONDI
رشید کبودوندی
KABOUDVANDI Rashid
KABUDONDI Rashid
رشید کبودوند
رشیدکبودوندی
رشید کبودوندى
KABUDVANDI Rashyd
رشیدکبودوند

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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.