Roham Bakhsh Habibi

Sanctioned

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Last update: 02/06/2026

Name: Roham Bakhsh Habibi

Gender: label.gender.m

Birth: 1964-10-24

Nationality: IRN

Person type: label.person_type.P

Other names: Roham Bakhsh Habibi, Raham Bakhsh Habibi, Rohambakhsh Habibi, Roham-Bakhsh Habibi, حبیبی بخش رهام

Aliases: Roham-Bakhsh Habibi, Rohambakhsh Habibi, رهام بخش حبیبی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
-	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 provin
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Frequently Asked Questions

1. Does Roham Bakhsh Habibi have any sanctions?

Yes, Roham Bakhsh Habibi is sanctioned by:

2. Can I receive AML sanctions alerts on Roham Bakhsh Habibi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Roham Bakhsh Habibi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.