Lists of sanctions
18.222.161.95
21.12.2024 17:53:26

Roham BAKHSH HABIBI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Date of publication 15.09.2023

Names (2)

Last name/Name BAKHSH HABIBI
First name/Name Roham
Full name/Name Roham BAKHSH HABIBI
Type Name
Last name/Name BAKHSH HABIBI
First name/Name Raham
Full name/Name Raham BAKHSH HABIBI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Shiraz
Country Iran, Islamic Republic of
Region Fars Province
Full address Shiraz, Fars Province, Iran

Birth data (2)

Birthdate
Place Basht, Kohgiluyeh and Boyer Ahmad

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.