Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAKHSH HABIBI, Roham · RAHAM BAKHSH HABIBI · ROHAM BAKHSH HABIBI · Roham Bakhsh HABIBI · Roham Bakhsh Habibi · | [sources] | |||
Other name | HABIBI Roham-Bakhsh · HABIBI Rohambakhsh · RAHAM BAKHSH HABIBI · ROHAM BAKHSH HABIBI · Raham Bakhsh Habibi · | [sources] | |||
Birth date | [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 | RAHAM · ROHAM · Raham · Roham · Roham Bakhsh · | [sources] | |||
Last name | BAKHSH HABIBI · Bakhsh Habibi · HABIBI · HABIBI · Habibi · | [sources] | |||
Registration number | FG2KJL7YDQW1 · LCPNRX2EWWX9 | [sources] | |||
Unique Entity ID | FG2KJL7YDQW1 · LCPNRX2EWWX9 | [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 | Last processed | First seen |
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
NK-9a53gpkmKibtvQnsqmNJ93
· ofac-44923
· usgsa-s4mrty355
· mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe
· usgsa-s4mrqxdxl
· NK-c8qeZMjYptg9KEubvuw4de
· eu-fsf-eu-10774-70
· fr-ga-6902
· usgsa-s4mrty82f
· eu-tb-logical-157732
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Shiraz | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - |