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Roham Bakhsh HABIBI

Military · Sanctioned entity
TypePerson[sources]
NameBAKHSH HABIBI, Roham · RAHAM BAKHSH HABIBI · ROHAM BAKHSH HABIBI · Roham Bakhsh HABIBI · Roham Bakhsh Habibi · 6 more...[sources]
Other nameHABIBI Roham-Bakhsh · HABIBI Rohambakhsh · RAHAM BAKHSH HABIBI · ROHAM BAKHSH HABIBI · Raham Bakhsh Habibi · 1 more...[sources]
Birth date[sources]
Place of birthBasht · Basht, Kohgiluyeh and Boyer Ahmad[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameRAHAM · ROHAM · Raham · Roham · Roham Bakhsh · 3 more...[sources]
Last nameBAKHSH HABIBI · Bakhsh Habibi · HABIBI · HABIBI · Habibi · 1 more...[sources]
Unique Entity IDFG2KJL7YDQW1 · LCPNRX2EWWX9[sources]
Wikidata IDQ122933701[sources]
PositionCommandant de la police de la province de Fars · LEF Commander Fars Province · Police Commander of Fars Province[sources]
AddressSHIRAZ, FARS PROVINCE, IRN · Shiraz[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Roham Bakhsh Habibi est commandant de la police de la province de Fars et a des antécédents liés à la répression violente de manifestations pacifiques. En tant que commandant de la police de la province de Fars, il est responsable d’arrestations massives de manifestants et d’avoir ordonné le recours à des armes létales contre des manifestants non armés dans cette province lors des manifestations nationales de novembre 2019. Il est rapporté que les forces placées sous son commandement dans la province de Fars ont violemment réprimé les manifestations en novembre 2019 et tué des personnes. Roham Bakhsh Habibi est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Iranian Police Commander

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,356

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

French National Asset Freezing System5,401

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Wikidata415,810

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrty82f · eu-fsf-eu-10774-70 · NK-9a53gpkmKibtvQnsqmNJ93 · NK-c8qeZMjYptg9KEubvuw4de · mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe · eu-tb-logical-157732 · ofac-44923 · fr-ga-6902 · usgsa-s4mrty355 · usgsa-s4mrqxdxl

For experts: raw data explorer

Roham Bakhsh HABIBI - OpenSanctions