Statements: Roham Bakhsh HABIBI

Canonical ID: Q122933701 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SHIRAZ, FARS PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:address`	SHIRAZ, FARS PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:address`	Shiraz	eng	us_ofac_sdn	`ofac-44923`	2023-11-17
`Person:address`	SHIRAZ, FARS PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:addressEntity`	`addr-864069f78863f5ddf9af26af2a4e2a15613392b2`	eng	us_ofac_sdn	`ofac-44923`	2023-11-02
`Person:alias`	ROHAM BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:alias`	رهام بخش حبیبی	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:alias`	HABIBI Rohambakhsh	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:alias`	HABIBI Roham-Bakhsh	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:alias`	Raham Bakhsh Habibi	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:alias`	HABIBI Roham-Bakhsh	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:alias`	HABIBI Rohambakhsh	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:alias`	ROHAM BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:alias`	RAHAM BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-11-02
`Person:birthDate`	1964-10-24	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:birthDate`	1964-10-24		wikidata	`Q122933701`	2024-03-17
`Person:birthPlace`	Basht	eng	wikidata	`Q122933701`	2024-03-17
`Person:birthPlace`	Basht, Kohgiluyeh and Boyer Ahmad	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:citizenship`	ir		wikidata	`Q122933701`	2024-11-19
`Person:country`	ir	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:createdAt`	2023-09-15		eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:createdAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:firstName`	رهام	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:firstName`	Roham-Bakhsh		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:firstName`	Roham-Bakhsh	eng	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:firstName`	Roham Bakhsh	eng	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:firstName`	Roham Bakhsh	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:firstName`	Rohambakhsh	eng	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:firstName`	Roham Bakhsh	eng	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:firstName`	Rohambakhsh		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:firstName`	Rohambakhsh	eng	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:firstName`	Roham-Bakhsh	eng	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:firstName`	Roham	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:firstName`	Roham Bakhsh	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:firstName`	RAHAM	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:firstName`	RAHAM	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:firstName`	ROHAM	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:firstName`	Raham	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:firstName`	Rohambakhsh	eng	wikidata	`Q122933701`	2024-03-17
`Person:firstName`	Roham Bakhsh		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:gender`	male	eng	wikidata	`Q122933701`	2024-03-17
`Person:id`	680335489044c030ded01c5488f5a7de40d9fad4	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2024-03-19
`Person:id`	8b822974b4e98c8f1f968eeac5793c3a57b067be	eng	us_ofac_sdn	`ofac-44923`	2023-11-17
`Person:id`	2cecb9da5eaaa4cbf96a0225e76d9d04512ec17e		wikidata	`Q122933701`	2025-01-25
`Person:id`	3e25d4328f904db9e41f190c8ebda77ceb3e22ec	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-27
`Person:id`	d5a29fa2bd7e704cb0f2e666688fce16d1b98bbf	eng	us_sam_exclusions	`usgsa-s4mrty355`	2025-02-23
`Person:id`	595c1b867868d8f56873fb86a9699ce617c97e3c	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2025-02-23
`Person:id`	7a6296d0cedebab189604cf21f77db517f7eaa2b	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2025-02-23
`Person:id`	e0d674c74b9e37766fe8b72ffc12c18a5ff09ab8		eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:id`	9bf2d1d437c5b8e472254236f04b110e9776cdb1		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:id`	8b1da6ebee1c5ee6891275ec1fb6855c9abd5738		be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:id`	fea48af8c904579914313bda2fa15f6a05195824		us_trade_csl	`ofac-44923`	2024-05-07
`Person:lastName`	BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:lastName`	HABIBI	eng	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:lastName`	HABIBI	eng	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:lastName`	Bakhsh Habibi	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:lastName`	بخش حبيبی	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:lastName`	HABIBI		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:lastName`	HABIBI	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:lastName`	BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:lastName`	HABIBI	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:lastName`	BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:lastName`	Habibi	eng	wikidata	`Q122933701`	2024-03-17
`Person:name`	Rohambakhsh HABIBI	eng	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:name`	Roham Bakhsh Habibi	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:name`	رهام بخش حبيبی	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:name`	RAHAM BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:name`	Roham Bakhsh HABIBI	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:name`	Rohambakhsh HABIBI	eng	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:name`	Roham Bakhsh HABIBI	eng	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:name`	Roham-Bakhsh HABIBI	eng	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:name`	حبیبی بخش رهام	fas	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:name`	ROHAM BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:name`	حبیبی بخش رهام		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:name`	Roham-Bakhsh HABIBI		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:name`	Roham Bakhsh HABIBI		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:name`	Rohambakhsh HABIBI		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:name`	Roham Bakhsh HABIBI	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:name`	رهامبخش حبیبی	fas	wikidata	`Q122933701`	2025-01-10
`Person:name`	Rohambakhsh Habibi	eng	wikidata	`Q122933701`	2024-03-17
`Person:name`	Roham-Bakhsh HABIBI	eng	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:name`	Roham Bakhsh HABIBI	eng	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:name`	BAKHSH HABIBI, Roham		us_trade_csl	`ofac-44923`	2024-05-07
`Person:name`	حبیبی بخش رهام	fas	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:name`	RAHAM BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18

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