Statements: RAHAM 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-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-s4mrty355`	2024-11-02
`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`	HABIBI Rohambakhsh	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:alias`	HABIBI Rohambakhsh	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:alias`	Raham Bakhsh Habibi	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:alias`	KhABIBI Roham Bakhsh		ua_nsdc_sanctions	`ua-nsdc-30426-habibi-rogam-bahs`	2025-06-30
`Person:alias`	KhABIBI Roham Bakhsh		ua_nsdc_sanctions	`ua-nsdc-30943-habibi-rogam-bahs`	2025-06-30
`Person:alias`	HABIBI Roham-Bakhsh	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:alias`	رهام بخش حبیبی	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:alias`	HABIBI Roham-Bakhsh	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:alias`	KhABIBI Roham Bakhsh		ua_nsdc_sanctions	`ua-nsdc-30672-habibi-rogam-bahs`	2025-06-30
`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:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30943-habibi-rogam-bahs`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30672-habibi-rogam-bahs`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30426-habibi-rogam-bahs`	2025-06-30
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`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:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:firstName`	Roham	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`	Rohambakhsh		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:firstName`	Roham Bakhsh		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:firstName`	RAHAM	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:firstName`	Roham-Bakhsh	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	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`	Rohambakhsh	eng	wikidata	`Q122933701`	2024-03-17
`Person:firstName`	Roham Bakhsh	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`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`	Roham Bakhsh	eng	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:firstName`	رهام	ara	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`	Rohambakhsh	eng	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:gender`	male	eng	wikidata	`Q122933701`	2024-03-17
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`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	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		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:id`	43d817b31ca8e2ad5b5c97a4f1237d4954914e2a	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2025-07-28
`Person:id`	9bf2d1d437c5b8e472254236f04b110e9776cdb1		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:id`	4bbf45b55220fadd7bad288310b05eeab38340eb		ua_nsdc_sanctions	`ua-nsdc-30943-habibi-rogam-bahs`	2025-06-30
`Person:id`	7da97c5d76f5b2de2eef474cd5ff306bf240d6f7		ua_nsdc_sanctions	`ua-nsdc-30672-habibi-rogam-bahs`	2025-06-30
`Person:id`	e8ceba6361015475157e93b2c6c138923fb58867		ua_nsdc_sanctions	`ua-nsdc-30426-habibi-rogam-bahs`	2025-06-30
`Person:id`	f04bc082aacb1dc55d4fc4202f019eb3db6c3e61	eng	us_ofac_sdn	`ofac-44923`	2025-06-02
`Person:id`	49684b1d1480c161c9908fd92bab803b004fcca7	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2025-07-23
`Person:id`	208ed0c6013debaab788c6f6035c6665c9844882		wikidata	`Q122933701`	2025-07-21
`Person:id`	fea48af8c904579914313bda2fa15f6a05195824		us_trade_csl	`ofac-44923`	2024-05-07
`Person:id`	f1edefa1842c379252381221713c206a04089915	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2025-07-23
`Person:id`	235742500a70b2e8cba39f08f57fba8b60ce8c3e		be_fod_sanctions	`eu-fsf-eu-10774-70`	2025-05-16
`Person:id`	fb374231bf5c7b998a18346f1500a594e1fcb186	eng	us_sam_exclusions	`usgsa-s4mrty355`	2025-07-23
`Person:id`	3e25d4328f904db9e41f190c8ebda77ceb3e22ec	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-27
`Person:id`	07bf684d3fec6c7abd4154c12abd0d565521c15d		eu_fsf	`eu-fsf-eu-10774-70`	2025-05-16
`Person:lastName`	HABIBI	eng	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:lastName`	بخش حبيبی	ara	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:lastName`	HABIBI	eng	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:lastName`	BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:lastName`	BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:lastName`	Habibi	eng	wikidata	`Q122933701`	2024-03-17
`Person:lastName`	BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:lastName`	Bakhsh Habibi	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:lastName`	HABIBI	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:lastName`	HABIBI		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:lastName`	HABIBI	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2025-07-28
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-10774-70`	2025-05-13
`Person:modifiedAt`	2023-09-15		eu_fsf	`eu-fsf-eu-10774-70`	2025-05-13
`Person:name`	ХАБІБІ Рогам Бахш	ukr	ua_nsdc_sanctions	`ua-nsdc-30943-habibi-rogam-bahs`	2025-06-30
`Person:name`	Roham Bakhsh HABIBI	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:name`	رهام بخش حبيبی	ara	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:name`	Roham Bakhsh Habibi	eng	us_ofac_sdn	`ofac-44923`	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`	BAKHSH HABIBI, Roham		us_trade_csl	`ofac-44923`	2024-05-07
`Person:name`	Roham Bakhsh HABIBI	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`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`	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`	رهام بخش حبیبی		ua_nsdc_sanctions	`ua-nsdc-30943-habibi-rogam-bahs`	2025-06-30
`Person:name`	HABIBI Roham Bakhsh		ua_nsdc_sanctions	`ua-nsdc-30943-habibi-rogam-bahs`	2025-06-30
`Person:name`	ХАБІБІ Рогам Бахш	ukr	ua_nsdc_sanctions	`ua-nsdc-30672-habibi-rogam-bahs`	2025-06-30
`Person:name`	رهام بخش حبیبی		ua_nsdc_sanctions	`ua-nsdc-30672-habibi-rogam-bahs`	2025-06-30
`Person:name`	HABIBI Roham Bakhsh		ua_nsdc_sanctions	`ua-nsdc-30672-habibi-rogam-bahs`	2025-06-30
`Person:name`	ХАБІБІ Рогам Бахш	ukr	ua_nsdc_sanctions	`ua-nsdc-30426-habibi-rogam-bahs`	2025-06-30
`Person:name`	رهام بخش حبیبی		ua_nsdc_sanctions	`ua-nsdc-30426-habibi-rogam-bahs`	2025-06-30

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