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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Babaei Davoud · Davood BABAEI · Davoud Babaei | [sources] | |||
| Other name | Davoud Babaei · Davoud Babaii · Davud Baba'i | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Abadan, Iran | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Davoud · Davud | [sources] | |||
| Last name | Baba'i · Babaei · Babaii | [sources] | |||
| Position | Current head of security for the Ministry Of Defence Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND). The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. · Former Head of Security for SPND · chef de la sécurité | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
The current head of security for the Ministry of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which was run by UN-designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information, including to the IAEA.
Actuel chef de la sécurité à l’institut de recherche du ministère de la défense et du soutien logistique aux forces armées pour l’Organisation de l’innovation et de la recherche en matière de défense (SPND), qui était dirigé par Mohsen Fakhrizadeh-Mahabadi, désigné par les Nations unies. L’AIEA a identifié la SPND dans le cadre de ses préoccupations relatives à la dimension militaire éventuelle du programme nucléaire de l’Iran, à propos duquel l’Iran refuse de coopérer. En sa qualité de chef de la sécurité, Babaei a pour responsabilité d’empêcher la divulgation d’informations, y compris à l’AIEA.
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The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-12228 · gb-fcdo-inu0024 · au-dfat-1937-davood-babaei · mc-freezes-ca80925746f21cb51c709d395e3110c5a059b91a · fr-ga-1127 · eu-fsf-eu-2657-34 · eu-tb-logical-6641 · ch-seco-11017 · gb-coh-azrrtsg4wvocx9-vt3hskzlow44For experts: raw data explorer
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| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |