Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAKHSH HABIBI, Roham · HABIBI Roham Bakhsh · RAHAM BAKHSH HABIBI · Roham Bakhsh Habibi · Roham-Bakhsh HABIBI · | [sources] | |||
Other name | HABIBI Roham-Bakhsh · HABIBI Rohambakhsh · KhABIBI Roham Bakhsh · Raham Bakhsh Habibi · رهام بخش حبیبی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Basht · Basht, Kohgiluyeh and Boyer Ahmad | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | Raham · Roham · Roham Bakhsh · Roham-Bakhsh · Rohambakhsh · | [sources] | |||
Last name | Bakhsh Habibi · Habibi · بخش حبيبی | [sources] | |||
Title | Sardar (IRGC) | [sources] | |||
Unique Entity ID | FG2KJL7YDQW1 · LCPNRX2EWWX9 | [sources] | |||
Wikidata ID | Q122933701 | [sources] | |||
Position | Commandant de la police de la province de Fars · LEF Commander Fars Province · Police Commander of Fars Province | [sources] | |||
Religion | Islam | [sources] | |||
Address | SHIRAZ, FARS PROVINCE, IRN · Shiraz | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Roham Bakhsh Habibi est commandant de la police de la province de Fars et a des antécédents liés à la répression violente de manifestations pacifiques. En tant que commandant de la police de la province de Fars, il est responsable d’arrestations massives de manifestants et d’avoir ordonné le recours à des armes létales contre des manifestants non armés dans cette province lors des manifestations nationales de novembre 2019. Il est rapporté que les forces placées sous son commandement dans la province de Fars ont violemment réprimé les manifestations en novembre 2019 et tué des personnes. Roham Bakhsh Habibi est donc responsable de graves violations des droits de l’homme en Iran.
(also ROHAM BAKHSH HABIBI)
(also ROHAM BAKHSH HABIBI)
(also RAHAM BAKHSH HABIBI, RAHAM BAKHSH HABIBI)
Iranian Police Commander
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrqxdxl
· eu-fsf-eu-10774-70
· usgsa-s4mrty355
· ua-nsdc-30943-habibi-rogam-bahs
· NK-9a53gpkmKibtvQnsqmNJ93
· ua-nsdc-30672-habibi-rogam-bahs
· eu-tb-logical-157732
· NK-c8qeZMjYptg9KEubvuw4de
· ua-nsdc-30426-habibi-rogam-bahs
· ofac-44923
· usgsa-s4mrty82f
· mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe
· fr-ga-6902
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Shiraz | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
NAJA Cooperation Foundation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United States of America | TREAS-OFAC | Reciprocal | - |