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Nematollah Hosein BABAIE

Sanctioned entity

Nematollah Hosein BABAIE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nematollah Hosein BABAIE				[sources]
Other name	Nemat Hossein BABAEI				[sources]
Birth date	1990-04-10				[sources]
Place of birth	Rasht, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Nemat · Nematollah				[sources]
Last name	BABAEI · BABAIE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-05	First seen	2023-04-20

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-29811

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