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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe`	2024-08-14
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30943-habibi-rogam-bahs`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30672-habibi-rogam-bahs`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30426-habibi-rogam-bahs`	2025-06-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44923`	2023-09-15
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-157732`	2023-10-04
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10774-70`	2023-09-18
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdxl`	2024-06-28
`Person:topics`	mil		wikidata	`Q122933701`	2024-03-17
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10774-70`	2023-12-06
`Person:topics`	sanction		us_trade_csl	`ofac-44923`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6902`	2023-09-15