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Roham Bakhsh HABIBI

Military · Sanctioned entity

Roham Bakhsh HABIBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKHSH HABIBI, Roham · ROHAM BAKHSH HABIBI · Roham Bakhsh HABIBI · Roham Bakhsh Habibi · Roham-Bakhsh HABIBI · 5 more...				[sources]
Other name	HABIBI Roham-Bakhsh · HABIBI Rohambakhsh · RAHAM BAKHSH HABIBI · Raham Bakhsh Habibi · رهام بخش حبیبی				[sources]
Birth date	1964-10-24				[sources]
Place of birth	Basht · Basht, Kohgiluyeh and Boyer Ahmad				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	ROHAM · Raham · Roham · Roham Bakhsh · Roham-Bakhsh · 2 more...				[sources]
Last name	BAKHSH HABIBI · Bakhsh Habibi · HABIBI · HABIBI · Habibi · 1 more...				[sources]
Registration number	`FG2KJL7YDQW1`				[sources]
Wikidata ID	Q122933701				[sources]
Position	Commandant de la police de la province de Fars · LEF Commander Fars Province · Police Commander of Fars Province				[sources]
Address	SHIRAZ, FARS PROVINCE, IRN · Shiraz				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-09-15

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, 2023-09-15

Iranian Police Commander

— Wikidata non-official source, 2024-03-17

Relationships

Address
Full address	Country
Shiraz	Iran

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-09-15	-
Direction Générale du Trésor	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2023-09-15	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,364

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) List33,150

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

United States · OFAC

External databases

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

Wikidata377,301

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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