SapherCheck

5 SapherCheck records found for Person 1964 10 24

Registration Number FG2KJL7YDQW1
Alias HABIBI ROHAMBAKHSH
RAHAM BAKHSH HABIBI
رهام بخش حبیبی
HABIBI ROHAM-BAKHSH
Profile Type PERSON
Name ROHAMBAKHSH HABIBI
ROHAM BAKHSH HABIBI
BAKHSH HABIBI, ROHAM
رهام بخش حبيبی
رهام‌بخش حبیبی
حبیبی بخش رهام
ROHAM BAKHSH HABIBI
ROHAM BAKHSH HABIBI
ROHAMBAKHSH HABIBI
ROHAM-BAKHSH HABIBI
First Name ROHAM
RAHAM
ROHAM-BAKHSH
ROHAM
رهام
ROHAMBAKHSH
ROHAM BAKHSH
Last Name HABIBI
بخش حبيبی
BAKHSH HABIBI
HABIBI
HABIBI
BAKHSH HABIBI
Country IRAN
Nationality IRAN
Birth Date 1964-10-24
Birth-Place BASHT
BASHT, KOHGILUYEH AND BOYER AHMAD
Position LEF COMMANDER FARS PROVINCE
COMMANDANT DE LA POLICE DE LA PROVINCE DE FARS
POLICE COMMANDER OF FARS PROVINCE
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-09-15
Modified At 2024-04-20
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address SHIRAZ
SHIRAZ, FARS PROVINCE, IRN
Topics SANCTIONED ENTITY
MILITARY
Notes 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.
IRANIAN POLICE COMMANDER
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6902
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44923

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10774.70

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: Belgium

Entity: Q122933701

Program: IRN

Reason: 2023/1779 (OJ L228 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-09-18
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10774.70

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: European Union

Entity: Q122933701

Program: IRN

Reason: 2023/1779 (OJ L228 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q122933701

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q122933701

Program: (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q122933701

Provisions: (UE) 2023/1779 du 15/09/2023

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44923

Country: United States

Entity: Q122933701

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQXDXL

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: Q122933701

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name BIPIN SOLANKI
First Name BIPIN
Last Name SOLANKI
Birth Date 1964-10-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 PETTSGROVE AVENUE, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 3AF
Topics DISQUALIFIED
Notes BORN ON 24 OCTOBER 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3Zraz7aD7HMxvMjK8sx8YAM0Q8M

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-12-07
End Date: 2028-12-06
Country: United Kingdom

Entity: gb-coh-3zraz7ad7hmxvmjk8sx8yam0q8m

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20177291

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BRIDGETTE L VITAL
First Name BRIDGETTE
Middle Name L
Last Name VITAL
Country UNITED STATES
Birth Date 1964-10-24
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COMPTON, CA 90220, USA
814 N ARANBE AVE, COMPTON, CA 90220
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2014-10-20
Country: United States

Entity: us-fed-excl-bridgette-l-vital-90220-compton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4H822

Start Date: 2014-10-20
Listing Date: 2014-10-20
Country: United States

Entity: us-fed-excl-bridgette-l-vital-90220-compton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Registration Number W5BPQK3Q93P5
Profile Type PERSON
Name KEITH CHI CHUNG
First Name KEITH
Middle Name CHI
Last Name CHUNG
Country UNITED STATES
Birth Date 1964-10-24
Position SURGERY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-22
Npi Code 1720158066
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LAKE CHARLES, LA 70605, USA
3320 HENDERSON BAYOU RD, LAKE CHARLES, LA 70605
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-11-20
Country: United States

Entity: us-fed-excl-keith-chi-chung-70605-lake-charles

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRRTTB8

Start Date: 2023-12-31
Listing Date: 2024-01-22
Country: United States

Entity: us-fed-excl-keith-chi-chung-70605-lake-charles

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name WILLIAM MINATREA
First Name WILLIAM
Last Name MINATREA
Country UNITED STATES
Birth Date 1964-10-24
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-05-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MESA, AZ 85204, USA
1428 S DORAN, MESA, AZ 85204
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2004-04-20
Country: United States

Entity: us-fed-excl-william-minatrea-85204-mesa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QJ47

Start Date: 2004-04-20
Listing Date: 2004-05-06
Country: United States

Entity: us-fed-excl-william-minatrea-85204-mesa

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QJ47

Start Date: 2004-06-23
Listing Date: 2004-06-29
Country: United States

Entity: us-fed-excl-william-minatrea-85204-mesa

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public