Is Rashid KABOUDVANDI sanctioned?

Yes, Rashid KABOUDVANDI appears on 6 sanctions lists: eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Rashid KABOUDVANDI on?

eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Rashid KABOUDVANDI first sanctioned?

First designated on Jun 26, 2023.

Individual6 sanctions lists

Rashid KABOUDVANDI

First seen Jun 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Rashid KABOUDVANDI
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-jyr6Hs3Dixk4PqK92EHnjM
Gender: male
Position: Commander of the Imam Hossein Guards Corps of Karaj, Alborz Province (since May 2022)
First Seen: Jun 26, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-28 · Updates daily

Multi-List Designation

Rashid KABOUDVANDI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

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

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.