NK-9a53gpkmKibtvQnsqmNJ93 Person: addressEntityaddr-109da80aa67fdc47013e4bc1b189e1f300416f28 us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: aliasHABIBI Rohambakhsh fra fr_tresor_gels_avoir fr-ga-6902 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: aliasHABIBI Roham-Bakhsh fra fr_tresor_gels_avoir fr-ga-6902 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: aliasRaham Bakhsh Habibi us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: aliasرهام بخش حبیبی fra fr_tresor_gels_avoir fr-ga-6902 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: birthDate1964-10-24 us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: birthPlaceBasht, Kohgiluyeh and Boyer Ahmad us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: countryir us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: createdAt2023-09-15 eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: createdAt2023-09-15 be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameRoham-Bakhsh be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameRoham Bakhsh fra fr_tresor_gels_avoir fr-ga-6902 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameRoham-Bakhsh eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameRoham us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameرهام us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameRaham us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameRohambakhsh eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameRoham Bakhsh eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameRoham Bakhsh eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameRohambakhsh eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameRoham-Bakhsh eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameRohambakhsh be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: firstNameRoham Bakhsh be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: gendermale eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: gendermale eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: gendermale be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: gendermale fra fr_tresor_gels_avoir fr-ga-6902 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: gendermale us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: ide0d674c74b9e37766fe8b72ffc12c18a5ff09ab8 eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: id9bf2d1d437c5b8e472254236f04b110e9776cdb1 eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: id8b1da6ebee1c5ee6891275ec1fb6855c9abd5738 be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: iddb3bb0ac9777a8e67c5538fdfee98c8ba8e94b63 fra fr_tresor_gels_avoir fr-ga-6902 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: id0fc8abfeb6c72acad91a5649d6a3a911cc0343d0 us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: idfea48af8c904579914313bda2fa15f6a05195824 us_trade_csl ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: lastNameHABIBI fra fr_tresor_gels_avoir fr-ga-6902 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: lastNameبخش حبيبی us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: lastNameBakhsh Habibi us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: lastNameHABIBI be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: lastNameHABIBI eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: lastNameHABIBI eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameحبیبی بخش رهام eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameRoham Bakhsh HABIBI be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameRoham-Bakhsh HABIBI be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameRohambakhsh HABIBI be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameحبیبی بخش رهام be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameRoham Bakhsh Habibi us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameرهام بخش حبيبی us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameRohambakhsh HABIBI eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameحبیبی بخش رهام eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameRoham Bakhsh HABIBI eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameRoham-Bakhsh HABIBI eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameBAKHSH HABIBI, Roham us_trade_csl ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameRoham Bakhsh HABIBI fra fr_tresor_gels_avoir fr-ga-6902 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameRoham-Bakhsh HABIBI eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameRoham Bakhsh HABIBI eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: nameRohambakhsh HABIBI eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: nationalityir eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: nationalityir be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: nationalityir eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: nationalityir fra fr_tresor_gels_avoir fr-ga-6902 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: nationalityir us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: 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. fra fr_tresor_gels_avoir fr-ga-6902 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: positionLEF Commander Fars Province us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: positionPolice Commander of Fars Province be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: positionPolice Commander of Fars Province eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: positionCommandant de la police de la province de Fars fra fr_tresor_gels_avoir fr-ga-6902 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: positionPolice Commander of Fars Province eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44923us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: topicssanction fra fr_tresor_gels_avoir fr-ga-6902 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: topicssanction eu_travel_bans eu-tb-logical-157732 2023-10-04 NK-9a53gpkmKibtvQnsqmNJ93 Person: topicssanction be_fod_sanctions eu-fsf-eu-10774-70 2023-09-19 NK-9a53gpkmKibtvQnsqmNJ93 Person: topicssanction eu_fsf eu-fsf-eu-10774-70 2023-09-18 NK-9a53gpkmKibtvQnsqmNJ93 Person: topicssanction us_ofac_sdn ofac-44923 2023-09-15 NK-9a53gpkmKibtvQnsqmNJ93 Person: topicssanction us_trade_csl ofac-44923 2023-09-15