Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BABAEI Hassan · Hassan Babaee · Hassan Babaei · Hassan Babayi · БАБАЄІ Хассан · | [sources] | |||
| Alias | BABAIeI Khassan · Hassan Babaee · Hassan Babayi · حسن بابایی | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Hassan | [sources] | |||
| Last name | Babaee · Babaei · Babayi | [sources] | |||
| Position | Chef 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 · | [sources] | |||
| Address | Fayyazbakhsh 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 link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-02-20)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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-tb-logical-149379 · ua-nsdc-30893-babaei-hassan · gb-hmt-15684 · mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f · ua-nsdc-30622-babaei-hassan · gb-fcdo-irn0120 · NK-J7PQhktAKGVRCshSwDeFPX · ua-nsdc-30376-babaei-hassan · eu-fsf-eu-9624-63 · be-fod-9ff9044f970260ca69fc283f64d9c094bb2b4a1f · gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk · fr-ga-6406For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |