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Roham Bakhsh HABIBI

Military · Sanctioned entity

Roham Bakhsh HABIBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKHSH HABIBI, Roham · Roham Bakhsh HABIBI · Roham Bakhsh Habibi · Roham-Bakhsh HABIBI · Rohambakhsh HABIBI · 4 more...				[sources]
Other name	HABIBI Roham-Bakhsh · HABIBI Rohambakhsh · Raham Bakhsh Habibi · رهام بخش حبیبی				[sources]
Birth date	1964-10-24				[sources]
Place of birth	Basht · Basht, Kohgiluyeh and Boyer Ahmad				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Raham · Roham · Roham Bakhsh · Roham-Bakhsh · Rohambakhsh · 1 more...				[sources]
Last name	Bakhsh Habibi · HABIBI · HABIBI · Habibi · بخش حبيبی				[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]
Address	Shiraz				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-09-15				[sources]
Modified on	2024-02-03				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-09-15

Descriptions

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.

— French Freezing of Assets, 2023-09-15

Iranian Police Commander

— Wikidata non-official source, 2024-03-17

Relationships

Address
Full address	Country
Shiraz	Iran

Clients
Client	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	IRN	2023-09-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRN	2023-09-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,800

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

Source data IDs: fr-ga-6902 · eu-tb-logical-157732 · eu-fsf-eu-10774-70 · NK-9a53gpkmKibtvQnsqmNJ93 · ofac-44923

For experts: raw data explorer

Factsheet Descriptions Data sources

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