Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9a53gpkmKibtvQnsqmNJ93Person:addressEntityaddr-109da80aa67fdc47013e4bc1b189e1f300416f28us_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:aliasHABIBI Rohambakhshfrafr_tresor_gels_avoirfr-ga-6902
NK-9a53gpkmKibtvQnsqmNJ93Person:aliasHABIBI Roham-Bakhshfrafr_tresor_gels_avoirfr-ga-6902
NK-9a53gpkmKibtvQnsqmNJ93Person:aliasRaham Bakhsh Habibius_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:aliasرهام بخش حبیبیfrafr_tresor_gels_avoirfr-ga-6902
NK-9a53gpkmKibtvQnsqmNJ93Person:birthDate1964-10-24us_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:birthPlaceBasht, Kohgiluyeh and Boyer Ahmadus_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:countryirus_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:createdAt2023-09-15eu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:createdAt2023-09-15be_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameRoham-Bakhshbe_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameRoham Bakhshfrafr_tresor_gels_avoirfr-ga-6902
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameRoham-Bakhsheu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameRohamus_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameرهامus_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameRahamus_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameRohambakhsheu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameRoham Bakhsheu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameRoham Bakhsheu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameRohambakhsheu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameRoham-Bakhsheu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameRohambakhshbe_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:firstNameRoham Bakhshbe_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:gendermaleeu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:gendermaleeu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:gendermalebe_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:gendermalefrafr_tresor_gels_avoirfr-ga-6902
NK-9a53gpkmKibtvQnsqmNJ93Person:gendermaleus_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:ide0d674c74b9e37766fe8b72ffc12c18a5ff09ab8eu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:id9bf2d1d437c5b8e472254236f04b110e9776cdb1eu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:id8b1da6ebee1c5ee6891275ec1fb6855c9abd5738be_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:iddb3bb0ac9777a8e67c5538fdfee98c8ba8e94b63frafr_tresor_gels_avoirfr-ga-6902
NK-9a53gpkmKibtvQnsqmNJ93Person:id0fc8abfeb6c72acad91a5649d6a3a911cc0343d0us_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:idfea48af8c904579914313bda2fa15f6a05195824us_trade_cslofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:lastNameHABIBI frafr_tresor_gels_avoirfr-ga-6902
NK-9a53gpkmKibtvQnsqmNJ93Person:lastNameبخش حبيبیus_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:lastNameBakhsh Habibius_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:lastNameHABIBIbe_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:lastNameHABIBIeu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:lastNameHABIBIeu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:nameحبیبی بخش رهامeu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:nameRoham Bakhsh HABIBIbe_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:nameRoham-Bakhsh HABIBIbe_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:nameRohambakhsh HABIBIbe_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:nameحبیبی بخش رهامbe_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:nameRoham Bakhsh Habibius_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:nameرهام بخش حبيبیus_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:nameRohambakhsh HABIBIeu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:nameحبیبی بخش رهامeu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:nameRoham Bakhsh HABIBIeu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:nameRoham-Bakhsh HABIBIeu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:nameBAKHSH HABIBI, Rohamus_trade_cslofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:nameRoham Bakhsh HABIBIfrafr_tresor_gels_avoirfr-ga-6902
NK-9a53gpkmKibtvQnsqmNJ93Person:nameRoham-Bakhsh HABIBIeu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:nameRoham Bakhsh HABIBIeu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:nameRohambakhsh HABIBIeu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:nationalityireu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:nationalityirbe_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:nationalityireu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:nationalityirfrafr_tresor_gels_avoirfr-ga-6902
NK-9a53gpkmKibtvQnsqmNJ93Person:nationalityirus_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:notesRoham 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.frafr_tresor_gels_avoirfr-ga-6902
NK-9a53gpkmKibtvQnsqmNJ93Person:positionLEF Commander Fars Provinceus_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:positionPolice Commander of Fars Provincebe_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:positionPolice Commander of Fars Provinceeu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:positionCommandant de la police de la province de Farsfrafr_tresor_gels_avoirfr-ga-6902
NK-9a53gpkmKibtvQnsqmNJ93Person:positionPolice Commander of Fars Provinceeu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44923us_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6902
NK-9a53gpkmKibtvQnsqmNJ93Person:topicssanctioneu_travel_banseu-tb-logical-157732
NK-9a53gpkmKibtvQnsqmNJ93Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:topicssanctioneu_fsfeu-fsf-eu-10774-70
NK-9a53gpkmKibtvQnsqmNJ93Person:topicssanctionus_ofac_sdnofac-44923
NK-9a53gpkmKibtvQnsqmNJ93Person:topicssanctionus_trade_cslofac-44923
  • Previous
  • 1 - 74 of 74
  • Next