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Canonical ID: NK-abgKofcS9kZgNjsVXADUho · 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 | gb_hmt_sanctions | gb-hmt-15684 | ||||
Person:alias | BABAIeI Khassan | ua_nsdc_sanctions | ua-nsdc-30893-babaei-hassan | ||||
Person:alias | BABAIeI Khassan | ua_nsdc_sanctions | ua-nsdc-30376-babaei-hassan | ||||
Person:alias | BABAIeI Khassan | ua_nsdc_sanctions | ua-nsdc-30622-babaei-hassan | ||||
Person:alias | Hassan Babaee | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:alias | حسن بابایی | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:alias | حسن بابایی | fas | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:alias | Hassan Babayi | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30376-babaei-hassan | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30893-babaei-hassan | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30622-babaei-hassan | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0120 | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-15684 | ||||
Person:createdAt | 2022-12-09 | gb_hmt_sanctions | gb-hmt-15684 | ||||
Person:firstName | Hassan | eng | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | |||
Person:firstName | Hassan | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:firstName | Hassan | eng | be_fod_sanctions | eu-fsf-eu-9624-63 | |||
Person:firstName | Hassan | be_fod_sanctions | be-fod-9ff9044f970260ca69fc283f64d9c094bb2b4a1f | ||||
Person:firstName | Hassan | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:firstName | Hassan | fra | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | |||
Person:firstName | Hassan | eng | eu_fsf | eu-fsf-eu-9624-63 | |||
Person:firstName | Hassan | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:firstName | Hassan | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9624-63 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9624-63 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15684 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6406 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0120 | ||||
Person:gender | male | be_fod_sanctions | be-fod-9ff9044f970260ca69fc283f64d9c094bb2b4a1f | ||||
Person:id | 81f1ba49c509d4686bc4870bfda8db44a150fe98 | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:id | f047b46c6764e9c0fe0a4b6d8e77430ecf483881 | eu_fsf | eu-fsf-eu-9624-63 | ||||
Person:id | 2eebf06cfc2a5a829e59949a6c79ef59b69690dc | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | ||||
Person:id | ee4570a44e1b357b1cd2eb4aa878c4045b2277a2 | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | ||||
Person:id | bcd944f9f27757c9990d5c77f80a10594073d244 | be_fod_sanctions | eu-fsf-eu-9624-63 | ||||
Person:id | 6426fc6de30f33d55a166744d47c57b6da91f8f1 | be_fod_sanctions | be-fod-9ff9044f970260ca69fc283f64d9c094bb2b4a1f | ||||
Person:id | baafacd301ec0dd23f1ead3d1978a46806eb602f | ua_nsdc_sanctions | ua-nsdc-30893-babaei-hassan | ||||
Person:id | 37881e15db580db1a15b9b76aa958f26153ff1eb | ua_nsdc_sanctions | ua-nsdc-30622-babaei-hassan | ||||
Person:id | 90c7ccf187b72cf6465052743a8459921c09cd6b | gb_hmt_sanctions | gb-hmt-15684 | ||||
Person:id | 29bad344ff65ea73d1f919de5593141e4e4b72bc | ua_nsdc_sanctions | ua-nsdc-30376-babaei-hassan | ||||
Person:id | 226b8c2a379ed3d965cbe8bd5d1af109b7c31eb7 | gb_hmt_sanctions | gb-hmt-15684 | ||||
Person:id | b25186a7a38d774d646828fbf503b3a646714e26 | gb_fcdo_sanctions | gb-fcdo-irn0120 | ||||
Person:id | 6d422f69c5660cbfd86b7f4d02e4d93887305e79 | gb_fcdo_sanctions | gb-fcdo-irn0120 | ||||
Person:id | 6a9bc44d15902935021044f69d18fdc10900b9f7 | gb_fcdo_sanctions | gb-fcdo-irn0120 | ||||
Person:id | c3d4dbe6c5850cf2f315e6cdad678d2266fed3de | gb_fcdo_sanctions | gb-fcdo-irn0120 | ||||
Person:id | 037fd85744aa4d0c163eb9c9407ce1d06a976085 | gb_hmt_sanctions | gb-hmt-15684 | ||||
Person:id | cea47cafcff2904f1bdaa607c3235e6622976f4f | fr_tresor_gels_avoir | fr-ga-6406 | ||||
Person:lastName | BABAEI | be_fod_sanctions | be-fod-9ff9044f970260ca69fc283f64d9c094bb2b4a1f | ||||
Person:lastName | BABAEI | fra | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | |||
Person:lastName | BABAEI | eng | be_fod_sanctions | eu-fsf-eu-9624-63 | |||
Person:lastName | BABAEI | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:lastName | BABAEI | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:lastName | Babayi | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:lastName | Babaei | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:lastName | Babayi | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:lastName | BABAEI | eng | eu_fsf | eu-fsf-eu-9624-63 | |||
Person:lastName | Babaee | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:lastName | Babaee | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:lastName | BABAEI | eng | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | |||
Person:lastName | Babaei | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15684 | ||||
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:name | BABAEI Hassan | ua_nsdc_sanctions | ua-nsdc-30622-babaei-hassan | ||||
Person:name | حسن بابایی | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:name | حسن بابایی | ua_nsdc_sanctions | ua-nsdc-30622-babaei-hassan | ||||
Person:name | BABAEI Hassan | ua_nsdc_sanctions | ua-nsdc-30376-babaei-hassan | ||||
Person:name | حسن بابایی | ua_nsdc_sanctions | ua-nsdc-30376-babaei-hassan | ||||
Person:name | БАБАЄІ Хассан | ukr | ua_nsdc_sanctions | ua-nsdc-30376-babaei-hassan | |||
Person:name | БАБАЄІ Хассан | ukr | ua_nsdc_sanctions | ua-nsdc-30622-babaei-hassan | |||
Person:name | Hassan BABAEI | 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_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:name | Hassan Babaee | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:name | Hassan Babayi | eng | gb_fcdo_sanctions | gb-fcdo-irn0120 | |||
Person:name | BABAEI Hassan | ua_nsdc_sanctions | ua-nsdc-30893-babaei-hassan | ||||
Person:name | БАБАЄІ Хассан | ukr | ua_nsdc_sanctions | ua-nsdc-30893-babaei-hassan | |||
Person:name | حسن بابایی | ua_nsdc_sanctions | ua-nsdc-30893-babaei-hassan | ||||
Person:name | Hassan BABAEI | eng | eu_fsf | eu-fsf-eu-9624-63 | |||
Person:name | Hassan BABAEI | eng | gb_coh_disqualified | gb-coh-fbpuleut3zrcmsfxfalxbtw6rdk | |||
Person:name | Hassan Babaei | eng | gb_hmt_sanctions | gb-hmt-15684 | |||
Person:name | حسن بابایی | fas | eu_fsf | eu-fsf-eu-9624-63 | |||
Person:name | حسن بابایی | be_fod_sanctions | be-fod-9ff9044f970260ca69fc283f64d9c094bb2b4a1f | ||||
Person:name | Hassan BABAEI | be_fod_sanctions | be-fod-9ff9044f970260ca69fc283f64d9c094bb2b4a1f | ||||
Person:name | Hassan BABAEI | fra | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | |||
Person:name | Hassan BABAEI | fra | fr_tresor_gels_avoir | fr-ga-6406 | |||
Person:name | Hassan BABAEI | eng | be_fod_sanctions | eu-fsf-eu-9624-63 | |||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-irn0120 | ||||
Person:nationality | ir | mc_fund_freezes | mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9624-63 | ||||
Person:nationality | ir | fr_tresor_gels_avoir | fr-ga-6406 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9624-63 | ||||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-15684 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-149379 | ||||
Person:nationality | ir | 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 | |||