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Hassan Babaei

Disqualified · Sanctioned entity
TypePerson[sources]
NameBABAEI Hassan · Hassan Babaee · Hassan Babaei · Hassan Babayi · БАБАЄІ Хассан · 1 more...[sources]
AliasBABAIeI Khassan · Hassan Babaee · Hassan Babayi · حسن بابایی[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameHassan[sources]
Last nameBabaee · Babaei · Babayi[sources]
PositionChef de l’organisation d’État pour l’enregistrement des actes et des propriétés · Chef de l’organisation d’État pour l’enregistrement des actes et des propriétés. · Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran · Head of the Organisation for the Registration of Deeds and Property · Head of the Organisation for the Registration of Deeds and Property; Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran · 1 more...[sources]
AddressFayyazbakhsh Street, Northeast Side of Park Shahr, Tehran, Organisation for the Registration of Deeds and Property, Sangelaj Neighbourhood, Imam Khomeini Square, Iran · Organisation For The Registration Of Deeds And Property, Sangelaj Neighbourhood, Imam Khomeini Square, Fayyazbakhsh Street, Northeast Side Of Park Shahr, District 12, Tehran, Iran · Organisation for the Registration of Deeds and Property, Sangelaj Neighbourhood, Imam Khomeini Square, Fayyazbakhsh Street, Northeast Side of Park Shahr, District 12, Tehran[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-02-20)

— Belgian Financial Sanctions,

Hassan Babaei est le chef de l’organisation d’État pour l’enregistrement des actes et des propriétés et un haut responsable du pouvoir judiciaire iranien. Dans le cadre de ces fonctions, Hassan Babaei est responsable de nombreuses violations du droit à un procès équitable au cours des manifestations de 2022/2023 en Iran. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions8,589

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,882

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-fcdo-irn0120 · fr-ga-6406 · gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk · be-fod-9ff9044f970260ca69fc283f64d9c094bb2b4a1f · gb-hmt-15684 · ua-nsdc-30622-babaei-hassan · ua-nsdc-30376-babaei-hassan · NK-J7PQhktAKGVRCshSwDeFPX · eu-tb-logical-149379 · eu-fsf-eu-9624-63 · mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f · ua-nsdc-30893-babaei-hassan

For experts: raw data explorer

FactsheetDescriptionsData sources
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