Ebrahim Kouchakzaei

Ebrahim Kouchakzaei served as an LEF commander in Chabahar, in Iran’s Sistan and Baluchistan Province. Kouchakzaei is the alleged perpetrator of a mid-September 2022 rape of a 15-year-old girl

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Ebrahim Kouchakzaei (Kouchakzaei) served as an LEF commander in Chabahar, in Iran’s Sistan and Baluchistan Province. Kouchakzaei is the alleged perpetrator of a mid-September 2022 rape of a 15-year-old girl. According to reports, the incident, which occurred shortly after the death of Mahsa Amini, fueled major protests throughout the province in late September, leading to a violent backlash from security forces and the killings of more than 60 people.

Kouchakzaei is designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Iran’s LEF.

Position:
– Served as an LEF commander in Chabahar

Violations:
– Human Rights Violation: Alleged perpetrator of a mid-September 2022 rape of a 15-year-old girl

Also Known As:
Kouchakzaei

Country:
Iran

Address:
Tehran, Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on December 9, 2022 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Iran’s LEF;