Rahim Jahanbakhsh

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Rahim Jahanbakhsh

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Rahim Jahanbakhsh, جهانبخش رحیم

Aliases: رحیم جهانبخش

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.IRAN] - Measures against Iran
-	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
-	(UK Sanctions List Ref):IHR0102 (UK Statement of Reasons):Rahim JAHANBAKHSH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been invol
-	(UK Sanctions List Ref):IHR0102. (UK Statement of Reasons):Rahim JAHANBAKHSH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been invo
-	Rahim JAHANBAKHSH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations i
-	(UK Sanctions List Ref):IRN0098. (UK Statement of Reasons):Rahim JAHANBAKHSH is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of
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Frequently Asked Questions

1. Does Rahim Jahanbakhsh have any sanctions?

Yes, Rahim Jahanbakhsh is sanctioned by:

2. Can I receive AML sanctions alerts on Rahim Jahanbakhsh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rahim Jahanbakhsh:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.