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:alias`	رهام بخش حبیبی	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`	HABIBI Rohambakhsh	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15
`Person:alias`	KhABIBI Roham Bakhsh		ua_nsdc_sanctions	`ua-nsdc-30943-habibi-rogam-bahs`	2025-06-30
`Person:alias`	KhABIBI Roham Bakhsh		ua_nsdc_sanctions	`ua-nsdc-30672-habibi-rogam-bahs`	2025-06-30
`Person:alias`	KhABIBI Roham Bakhsh		ua_nsdc_sanctions	`ua-nsdc-30426-habibi-rogam-bahs`	2025-06-30
`Person:alias`	HABIBI Rohambakhsh	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:alias`	HABIBI Roham-Bakhsh	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:alias`	Raham Bakhsh Habibi	eng	us_ofac_sdn	`ofac-44923`	2023-09-15