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Listed on sanctions / export-control lists
BAKHSH HABIBI, Roham
US OFAC
Individual · 1 listing(s)
BAKHSH HABIBI, Roham appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-09-15 | US OFAC · listed · Programs: IRAN-HR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2023-09-15 |
| Grounds (official wording) | LEF Commander Fars Province |
| Date of birth | 24 Oct 1964 |
| Place of birth | Basht, Kohgiluyeh and Boyer Ahmad |
| Nationality | Iran |
| Aliases | BAKHSH HABIBI, Raham |
| Linked to (per the official record) | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN |
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