Statements: Davoud Babaei

Canonical ID: NK-ZLZKMEirbds8i9nj6HwTSm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDavoud Babaiienggb_fcdo_sanctionsgb-fcdo-inu0024
Person:aliasDavud Baba'ienggb_hmt_sanctionsgb-hmt-12228
Person:aliasDavoud Babaiienggb_hmt_sanctionsgb-hmt-12228
Person:aliasDavoud Babaeiau_dfat_sanctionsau-dfat-1937-davood-babaei
Person:aliasDavud Baba'ienggb_fcdo_sanctionsgb-fcdo-inu0024
Person:birthPlaceAbadan, Iranau_dfat_sanctionsau-dfat-1937-davood-babaei
Person:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12228
Person:createdAt2024-01-12au_dfat_sanctionsau-dfat-1937-davood-babaei
Person:createdAt2019-06-18ch_seco_sanctionsch-seco-11017
Person:firstNameDavoudfrafr_tresor_gels_avoirfr-ga-1127
Person:firstNameDavudenggb_fcdo_sanctionsgb-fcdo-inu0024
Person:firstNameDavoudenggb_fcdo_sanctionsgb-fcdo-inu0024
Person:firstNameDavoudeu_travel_banseu-tb-logical-6641
Person:firstNameDavoudenggb_coh_disqualifiedgb-coh-azrrtsg4wvocx9-vt3hskzlow44
Person:firstNameDavoudframc_fund_freezesmc-freezes-ca80925746f21cb51c709d395e3110c5a059b91a
Person:firstNameDavoudenggb_hmt_sanctionsgb-hmt-12228
Person:firstNameDavoudbe_fod_sanctionseu-fsf-eu-2657-34
Person:firstNameDavudenggb_hmt_sanctionsgb-hmt-12228
Person:firstNameDavoudeu_fsfeu-fsf-eu-2657-34
Person:firstNameDavoudch_seco_sanctionsch-seco-11017
Person:id31047c56a4b8f9b10d9e1e51dc072d02e021ce70enggb_hmt_sanctionsgb-hmt-12228
Person:id9e9fe8770af483cda4e38db48564904d2b6818faenggb_coh_disqualifiedgb-coh-azrrtsg4wvocx9-vt3hskzlow44
Person:id6e57fb2f29bc5f9ae8052613dcad78758690adfeau_dfat_sanctionsau-dfat-1937-davood-babaei
Person:id5396a1cf6de523c33c45f60393e0daaa8805c048enggb_hmt_sanctionsgb-hmt-12228
Person:ida3842ee3723c196755696804ce3df7fe4ca8c998eu_travel_banseu-tb-logical-6641
Person:id341cbffaadeaf6ae4651f7073b5fba8bdc24fc0cch_seco_sanctionsch-seco-11017
Person:id662250fe9b1250e1f7089464ddec3cdf788fb6a9frafr_tresor_gels_avoirfr-ga-1127
Person:id7e5550ab74129bd17565aba68f376b8875e5b6e8framc_fund_freezesmc-freezes-ca80925746f21cb51c709d395e3110c5a059b91a
Person:id0fdc1d973f3cafade9e51e14cdfa5f356fb7c956be_fod_sanctionseu-fsf-eu-2657-34
Person:id4571f767aeed069fd567b6d0e0ab468a0e9d2655eu_fsfeu-fsf-eu-2657-34
Person:id733d72160b40f8f1c2667b6d2e36add3d282a26eenggb_hmt_sanctionsgb-hmt-12228
Person:idaa8102e3089b1cd95ce07c79fe52dd2c9a4f0fdfenggb_fcdo_sanctionsgb-fcdo-inu0024
Person:lastNameBABAEIfrafr_tresor_gels_avoirfr-ga-1127
Person:lastNameBABAEIenggb_coh_disqualifiedgb-coh-azrrtsg4wvocx9-vt3hskzlow44
Person:lastNameBabaeich_seco_sanctionsch-seco-11017
Person:lastNameBABAEIbe_fod_sanctionseu-fsf-eu-2657-34
Person:lastNameBabaeienggb_hmt_sanctionsgb-hmt-12228
Person:lastNameBaba'ienggb_hmt_sanctionsgb-hmt-12228
Person:lastNameBabaiienggb_hmt_sanctionsgb-hmt-12228
Person:lastNameBABAEIframc_fund_freezesmc-freezes-ca80925746f21cb51c709d395e3110c5a059b91a
Person:lastNameBABAEIeu_travel_banseu-tb-logical-6641
Person:lastNameBaba'ienggb_fcdo_sanctionsgb-fcdo-inu0024
Person:lastNameBabaeienggb_fcdo_sanctionsgb-fcdo-inu0024
Person:lastNameBabaiienggb_fcdo_sanctionsgb-fcdo-inu0024
Person:lastNameBABAEIeu_fsfeu-fsf-eu-2657-34
Person:modifiedAt2021-08-18ch_seco_sanctionsch-seco-11017
Person:modifiedAt2021-07-31eu_fsfeu-fsf-eu-2657-34
Person:modifiedAt2021-07-31be_fod_sanctionseu-fsf-eu-2657-34
Person:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12228
Person:nameDavoud BABAEIbe_fod_sanctionseu-fsf-eu-2657-34
Person:nameDavoud Babaeienggb_fcdo_sanctionsgb-fcdo-inu0024
Person:nameDavoud BABAEIenggb_coh_disqualifiedgb-coh-azrrtsg4wvocx9-vt3hskzlow44
Person:nameDavoud BABAEIeu_fsfeu-fsf-eu-2657-34
Person:nameDavoud BABAEIfrafr_tresor_gels_avoirfr-ga-1127
Person:nameDavoud BABAEIframc_fund_freezesmc-freezes-ca80925746f21cb51c709d395e3110c5a059b91a
Person:nameDavood BABAEIau_dfat_sanctionsau-dfat-1937-davood-babaei
Person:nameBabaei Davoudch_seco_sanctionsch-seco-11017
Person:nameDavoud Babaeienggb_hmt_sanctionsgb-hmt-12228
Person:nameDavoud BABAEIeu_travel_banseu-tb-logical-6641
Person:nationalityirau_dfat_sanctionsau-dfat-1937-davood-babaei
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0024
Person:notesThe 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.ch_seco_sanctionsch-seco-11017
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-azrrtsg4wvocx9-vt3hskzlow44
Person:notesActuel 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.frafr_tresor_gels_avoirfr-ga-1127
Person:positionCurrent 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.eu_fsfeu-fsf-eu-2657-34
Person:positionCurrent 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.eu_travel_banseu-tb-logical-6641
Person:positionCurrent 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.be_fod_sanctionseu-fsf-eu-2657-34
Person:positionFormer Head of Security for SPNDenggb_hmt_sanctionsgb-hmt-12228
Person:positionchef de la sécuritéframc_fund_freezesmc-freezes-ca80925746f21cb51c709d395e3110c5a059b91a
Person:positionFormer Head of Security for SPNDenggb_fcdo_sanctionsgb-fcdo-inu0024
Person:programIdSECO-IRANch_seco_sanctionsch-seco-11017
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2657-34
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12228
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-1937-davood-babaei
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2657-34
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1127
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0024
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aZRrtSG4WVoCX9_VT3HSkZlOW44enggb_coh_disqualifiedgb-coh-azrrtsg4wvocx9-vt3hskzlow44
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1127frafr_tresor_gels_avoirfr-ga-1127
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1127
Person:topicssanctionframc_fund_freezesmc-freezes-ca80925746f21cb51c709d395e3110c5a059b91a
Person:topicssanctionau_dfat_sanctionsau-dfat-1937-davood-babaei
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12228
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0024
Person:topicssanctioneu_fsfeu-fsf-eu-2657-34
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2657-34
Person:topicssanctionch_seco_sanctionsch-seco-11017
Person:topicssanctioneu_travel_banseu-tb-logical-6641
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-azrrtsg4wvocx9-vt3hskzlow44
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