Statements: Nematollah Hosein BABAIE

Canonical ID: NK-WrAyXbEEDKT9CEFFGSBt2w · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Nemat Hossein BABAEI	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:alias`	NEMAT HOSSEIN BABAEI	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-09-10
`Person:alias`	NEMATOLLAH HOSEIN BABAIE	eng	us_sam_exclusions	`usgsa-s4mrdvm2y`	2024-09-10
`Person:birthDate`	1990-04-10	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:birthPlace`	Rasht, Iran	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2y`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-14
`Person:firstName`	Nematollah	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:firstName`	NEMAT HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrdvm2y`	2024-06-14
`Person:firstName`	NEMATOLLAH HOSEIN	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-14
`Person:firstName`	Nemat	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:id`	4644b8cf34ec0f0d39abd8c27a958c77bbfcef44		us_trade_csl	`ofac-29811`	2024-05-07
`Person:id`	ddc8f58337df572e23b2396103f4ce4ccf89a6d7	eng	us_ofac_sdn	`ofac-29811`	2024-10-11
`Person:id`	ffc3e7b3668a70d339c0972627d7b72ebc95018d	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-09-10
`Person:id`	1fcba6591ff4bcfb2e021cc2cf6b402e639ebe7f	eng	us_sam_exclusions	`usgsa-s4mrdvm2y`	2024-09-10
`Person:lastName`	BABAEI	eng	us_sam_exclusions	`usgsa-s4mrdvm2y`	2024-06-14
`Person:lastName`	BABAIE	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-14
`Person:lastName`	BABAIE	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:lastName`	BABAEI	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:middleName`	Hossein	eng	us_ofac_sdn	`ofac-29811`	2024-10-11
`Person:middleName`	Hosein	eng	us_ofac_sdn	`ofac-29811`	2024-10-11
`Person:name`	BABAIE, Nematollah Hosein		us_trade_csl	`ofac-29811`	2024-05-07
`Person:name`	Nematollah Hosein BABAIE	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:name`	NEMAT HOSSEIN BABAEI	eng	us_sam_exclusions	`usgsa-s4mrdvm2y`	2024-06-14
`Person:name`	NEMATOLLAH HOSEIN BABAIE	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29811	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm2y`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29811`	2025-05-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-28

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