Statements: NEMAT HOSSEIN BABAEI

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:birthDate`	1990-04-10		us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:birthPlace`	Rasht, Iran	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm2y`	2024-06-14
`Person:firstName`	NEMATOLLAH HOSEIN	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-14
`Person:firstName`	NEMAT HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrdvm2y`	2024-06-14
`Person:firstName`	Nematollah	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:firstName`	Nemat	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:id`	eba870e3346cb970b26db26d4a89840a4ecf063e		us_ofac_sdn	`ofac-29811`	2026-01-06
`Person:id`	c8e8456d0c0e35ee1b2dabfada7d5590905faf3c		us_sam_exclusions	`usgsa-s4mrdvm2y`	2026-01-06
`Person:id`	7d44b2b8958789ccd631c376d84f01c21eb628a3		us_sam_exclusions	`usgsa-s4mrdvjnl`	2026-01-06
`Person:id`	4644b8cf34ec0f0d39abd8c27a958c77bbfcef44		us_trade_csl	`ofac-29811`	2026-01-06
`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:lastName`	BABAIE	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-14
`Person:lastName`	BABAEI	eng	us_sam_exclusions	`usgsa-s4mrdvm2y`	2024-06-14
`Person:middleName`	Hosein	eng	us_ofac_sdn	`ofac-29811`	2024-10-11
`Person:middleName`	Hossein	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_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-14
`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:nationality`	ir		us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:notes`	(also NEMAT HOSSEIN BABAEI)	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2025-07-23
`Person:notes`	(also NEMATOLLAH HOSEIN BABAIE)	eng	us_sam_exclusions	`usgsa-s4mrdvm2y`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29811`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29811		us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjnl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm2y`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29811`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29811`	2023-04-20

Previous
1 - 35 of 35
Next