1 SapherCheck records found for Person Rohambakhsh habibi
1. Roham Bakhsh HABIBI
2. Sanction Caption: IRN
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2023/1779 du...
5. Sanction Caption: Sanction
6. Sanction Caption: SDN List
7. Sanction Caption: Reciprocal
7 Sanctions
1. Sanction Caption: IRN| 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 |