Canonical ID: NK-J7PQhktAKGVRCshSwDeFPX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Fayyazbakhsh Street, Northeast Side of Park Shahr, Tehran, Organisation for the Registration of Deeds and Property, Sangelaj Neighbourhood, Imam Khomeini Square, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:address | Organisation For The Registration Of Deeds And Property, Sangelaj Neighbourhood, Imam Khomeini Square, Fayyazbakhsh Street, Northeast Side Of Park Shahr, District 12, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | |||
Person:address | Organisation for the Registration of Deeds and Property, Sangelaj Neighbourhood, Imam Khomeini Square, Fayyazbakhsh Street, Northeast Side of Park Shahr, District 12, Tehran | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:addressEntity | addr-f038fbbea42387816156d6f59a5c2c2faa0a6177 | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:alias | حسن بابایی | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:alias | Hassan Babaee | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:alias | Hassan Babayi | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:createdAt | 2022-12-09 | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:firstName | Hassan | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:firstName | Hassan | eng | be_fod_sanctions | eu-fsf-eu-9624-63 | |||
Person:firstName | Hassan | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:firstName | Hassan | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:firstName | Hassan | eng | eu_fsf | eu-fsf-eu-9624-63 | |||
Person:firstName | Hassan | fra | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | |||
Person:firstName | Hassan | eng | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | |||
Person:firstName | Hassan | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-9624-63 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9624-63 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:id | 90c7ccf187b72cf6465052743a8459921c09cd6b | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:id | 163d1d75f772f26b291ea54c1e87e9368ae0d157 | eng | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | |||
Person:id | b428137a7ead888a4ed07fb27a2deea697b3e21f | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:id | 1eea6b6aa99a132fed08884de06c6e65712cf3c5 | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:id | 9a651b011257379ea48d79b163c347c7f9ff7a3e | eu_fsf | eu-fsf-eu-9624-63 | ||||
Person:id | 81f1ba49c509d4686bc4870bfda8db44a150fe98 | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:id | ee4570a44e1b357b1cd2eb4aa878c4045b2277a2 | fra | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | |||
Person:id | 226b8c2a379ed3d965cbe8bd5d1af109b7c31eb7 | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:id | f3996b11f55a0bdec36c78a61d364107bb0b530a | be_fod_sanctions | eu-fsf-eu-9624-63 | ||||
Person:id | 037fd85744aa4d0c163eb9c9407ce1d06a976085 | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:lastName | Babaee | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:lastName | BABAEI | eng | be_fod_sanctions | eu-fsf-eu-9624-63 | |||
Person:lastName | BABAEI | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:lastName | BABAEI | eng | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | |||
Person:lastName | BABAEI | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:lastName | Babaee | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:lastName | Babaei | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:lastName | Babayi | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:lastName | BABAEI | fra | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | |||
Person:lastName | Babaei | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:lastName | Babayi | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:lastName | BABAEI | eng | eu_fsf | eu-fsf-eu-9624-63 | |||
Person:modifiedAt | 2023-02-20 | be_fod_sanctions | eu-fsf-eu-9624-63 | ||||
Person:modifiedAt | 2023-02-20 | eu_fsf | eu-fsf-eu-9624-63 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:name | Hassan BABAEI | fra | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | |||
Person:name | Hassan BABAEI | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:name | حسن بابایی | fas | eu_fsf | eu-fsf-eu-9624-63 | |||
Person:name | Hassan Babayi | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:name | حسن بابایی | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:name | حسن بابایی | fas | be_fod_sanctions | eu-fsf-eu-9624-63 | |||
Person:name | Hassan Babaei | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:name | Hassan BABAEI | eng | be_fod_sanctions | eu-fsf-eu-9624-63 | |||
Person:name | Hassan BABAEI | eng | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | |||
Person:name | Hassan BABAEI | eng | eu_fsf | eu-fsf-eu-9624-63 | |||
Person:name | Hassan BABAEI | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:name | Hassan Babaee | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:name | Hassan Babaei | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9624-63 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9624-63 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:position | Head of the State Organization for Registration of Deeds and Properties | eng | be_fod_sanctions | eu-fsf-eu-9624-63 | |||
Person:position | Head of the Organisation for the Registration of Deeds and Property | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:position | Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:position | Head of the Organisation for the Registration of Deeds and Property; Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:position | Head of the State Organization for Registration of Deeds and Properties | eng | eu_fsf | eu-fsf-eu-9624-63 | |||
Person:position | Chef de l’organisation d’État pour l’enregistrement des actes et des propriétés | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:position | Head of the State Organization for Registration of Deeds and Properties | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:position | Chef de l’organisation d’État pour l’enregistrement des actes et des propriétés. | fra | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-9624-63 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-9624-63 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6406 | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fbPULEUT3ZRCMSfxFAlxBTw6RDk | eng | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9624-63 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9624-63 | ||||