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	eng	us_ofac_sdn	`ofac-44923`	2026-01-26
`Person:address`	SHIRAZ, FARS PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2025-12-29
`Person:address`	SHIRAZ, FARS PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2025-12-29
`Person:address`	SHIRAZ, FARS PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty355`	2025-12-29
`Person:addressEntity`	`addr-2ba8418c09a5537594724aa7e3464a79d894ac77`		us_ofac_sdn	`ofac-44923`	2026-01-26
`Person:alias`	KhABIBI Roham Bakhsh		ua_nsdc_sanctions	`ua-nsdc-30943-habibi-rogam-bahs`	2025-06-30
`Person:alias`	Raham Bakhsh Habibi	eng	us_ofac_sdn	`ofac-44923`	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`	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`	HABIBI Rohambakhsh	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`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-30672-habibi-rogam-bahs`	2025-06-30
`Person:birthDate`	1964-10-24		us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:birthDate`	1964-10-24		wikidata	`Q122933701`	2025-12-11
`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		ua_nsdc_sanctions	`ua-nsdc-30426-habibi-rogam-bahs`	2025-06-30
`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:country`	ir		us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:country`	ir		us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:firstName`	رهام	ara	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`	Roham-Bakhsh	eng	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:firstName`	Rohambakhsh	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`	RAHAM	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:firstName`	RAHAM	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:firstName`	Rohambakhsh	eng	wikidata	`Q122933701`	2024-03-17
`Person:firstName`	Roham-Bakhsh	eng	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:firstName`	Roham Bakhsh		be_fod_sanctions	`be-fod-1ba438c049dac1e8ccc2a1775922627eb504e6e1`	2025-12-01
`Person:firstName`	Roham-Bakhsh		be_fod_sanctions	`be-fod-1ba438c049dac1e8ccc2a1775922627eb504e6e1`	2025-12-01
`Person:firstName`	Rohambakhsh		be_fod_sanctions	`be-fod-1ba438c049dac1e8ccc2a1775922627eb504e6e1`	2025-12-01
`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 Bakhsh	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:firstName`	Roham Bakhsh	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:firstName`	Raham	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:firstName`	Roham	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:firstName`	ROHAM	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-14
`Person:gender`	male		be_fod_sanctions	`be-fod-1ba438c049dac1e8ccc2a1775922627eb504e6e1`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:gender`	male		wikidata	`Q122933701`	2024-03-17
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:gender`	male		mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:id`	10f382a8e29215b5a1d1116ab1929e9136f3241d		wikidata	`Q122933701`	2026-01-06
`Person:id`	62f5a27263b3175f552b20d5d1faf0c8af2261ec		eu_fsf	`eu-fsf-eu-10774-70`	2026-01-06
`Person:id`	fd47a99581cb72752b115896bddb3b8f9b7867d0		be_fod_sanctions	`eu-fsf-eu-10774-70`	2026-01-06
`Person:id`	b8dff5b75adc328f4a80bd9033b48bb35e9dbfb6		be_fod_sanctions	`be-fod-1ba438c049dac1e8ccc2a1775922627eb504e6e1`	2025-12-01
`Person:id`	fea48af8c904579914313bda2fa15f6a05195824		us_trade_csl	`ofac-44923`	2026-01-06
`Person:id`	94479f62b7d411a70c183decc58b01b1109595dc		fr_tresor_gels_avoir	`fr-ga-6902`	2026-01-06
`Person:id`	f3bbaba5e0dff2ba2b249601d7acf2e7bc92bd72		us_sam_exclusions	`usgsa-s4mrqxdxl`	2026-01-06
`Person:id`	19471eada0149d5f497a158b0c6f8a0902acb6cc		us_ofac_sdn	`ofac-44923`	2026-01-26
`Person:id`	93447f981c43ff0c72dfb295aca19125be46fef2		ua_nsdc_sanctions	`ua-nsdc-30943-habibi-rogam-bahs`	2026-01-06
`Person:id`	72a5a392b408d9c81f105039935ef557d5d9eb4e		ua_nsdc_sanctions	`ua-nsdc-30672-habibi-rogam-bahs`	2026-01-06
`Person:id`	d4ddc9a0cf77a30d8a4b23a7a932d5e653b7c55c		ua_nsdc_sanctions	`ua-nsdc-30426-habibi-rogam-bahs`	2026-01-06
`Person:id`	bd67c2f1ac2bb4f5b7e0cf4fc8a013ccb9b3f0fc		us_sam_exclusions	`usgsa-s4mrty82f`	2026-01-06
`Person:id`	3e25d4328f904db9e41f190c8ebda77ceb3e22ec		mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-27
`Person:id`	54ca25a6999e39c3b3a3cd5d7130a4d3f669aa03		ext_us_ofac_press_releases	`ofac-pr-5c24be8449d703e3bf173c3ae3d4d9d62ca3e2fd`	2026-01-06
`Person:id`	1c4270b3565e3e8d2937829f1e0bd0135716850f		us_sam_exclusions	`usgsa-s4mrty355`	2026-01-06
`Person:id`	9bf2d1d437c5b8e472254236f04b110e9776cdb1		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:lastName`	Bakhsh Habibi	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:lastName`	HABIBI		be_fod_sanctions	`be-fod-1ba438c049dac1e8ccc2a1775922627eb504e6e1`	2025-12-01
`Person:lastName`	بخش حبيبی	ara	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:lastName`	HABIBI	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2025-07-28
`Person:lastName`	Habibi	eng	wikidata	`Q122933701`	2024-03-17
`Person:lastName`	BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:lastName`	HABIBI	eng	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`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`	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	be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`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`	Roham Bakhsh HABIBI	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:name`	Roham Bakhsh HABIBI	eng	eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`Person:name`	BAKHSH HABIBI, Roham		us_trade_csl	`ofac-44923`	2024-05-07
`Person:name`	RAHAM BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty355`	2024-11-02
`Person:name`	رهامبخش حبیبی	fas	wikidata	`Q122933701`	2025-01-10
`Person:name`	Rohambakhsh Habibi	eng	wikidata	`Q122933701`	2024-03-17
`Person:name`	حبیبی بخش رهام		be_fod_sanctions	`be-fod-1ba438c049dac1e8ccc2a1775922627eb504e6e1`	2025-12-01
`Person:name`	Rohambakhsh HABIBI		be_fod_sanctions	`be-fod-1ba438c049dac1e8ccc2a1775922627eb504e6e1`	2025-12-01
`Person:name`	Roham-Bakhsh HABIBI		be_fod_sanctions	`be-fod-1ba438c049dac1e8ccc2a1775922627eb504e6e1`	2025-12-01
`Person:name`	Roham Bakhsh HABIBI		be_fod_sanctions	`be-fod-1ba438c049dac1e8ccc2a1775922627eb504e6e1`	2025-12-01
`Person:name`	RAHAM BAKHSH HABIBI	eng	us_sam_exclusions	`usgsa-s4mrty82f`	2024-11-02
`Person:name`	Roham Bakhsh Habibi	eng	us_ofac_sdn	`ofac-44923`	2023-09-15

Previous
1 - 100 of 172
Next