| 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 · home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-tb-logical-157732 · usgsa-s4mrqxdxl · fr-ga-6902 · mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe · NK-9a53gpkmKibtvQnsqmNJ93 · usgsa-s4mrty82f · ua-nsdc-30943-habibi-rogam-bahs · ua-nsdc-30672-habibi-rogam-bahs · ua-nsdc-30426-habibi-rogam-bahs · eu-fsf-eu-10774-70 · NK-c8qeZMjYptg9KEubvuw4de · ofac-pr-5c24be8449d703e3bf173c3ae3d4d9d62ca3e2fd · usgsa-s4mrty355 · ofac-44923For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| 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 | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |