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, 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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`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:createdAt`	2023-09-19	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`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:firstName`	RAHAM	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:firstName`	RAHAM	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:firstName`	ROHAM	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:id`	49684b1d1480c161c9908fd92bab803b004fcca7	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2025-07-23
`Person:id`	fb374231bf5c7b998a18346f1500a594e1fcb186	eng	us_sam_exclusions	`usgsa-s4mrty355`	2025-07-23
`Person:id`	f1edefa1842c379252381221713c206a04089915	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2025-07-23
`Person:lastName`	BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`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:name`	RAHAM BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:name`	ROHAM BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:name`	RAHAM BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:notes`	(also RAHAM BAKHSH HABIBI, RAHAM BAKHSH HABIBI)	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2025-07-23
`Person:notes`	(also ROHAM BAKHSH HABIBI)	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2025-07-23
`Person:notes`	(also ROHAM BAKHSH HABIBI)	eng	us_sam_exclusions	`usgsa-s4mrty355`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:uniqueEntityId`	LCPNRX2EWWX9	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-12-03
`Person:uniqueEntityId`	LCPNRX2EWWX9	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-12-03
`Person:uniqueEntityId`	FG2KJL7YDQW1	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-12-03

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