Statements: Hassan Babaei

Canonical ID: NK-abgKofcS9kZgNjsVXADUho · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0120
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fbpuleut3zrcmsfxfalxbtw6rdk
Person:notesHassan 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.frafr_tresor_gels_avoirfr-ga-6406
Person:positionChef de l’organisation d’État pour l’enregistrement des actes et des propriétés.framc_fund_freezesmc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f
Person:positionChef de l’organisation d’État pour l’enregistrement des actes et des propriétésfrafr_tresor_gels_avoirfr-ga-6406
Person:positionHead of the State Organization for Registration of Deeds and Propertiesengbe_fod_sanctionseu-fsf-eu-9624-63
Person:positionHead of the Organisation for the Registration of Deeds and Property; Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehranenggb_fcdo_sanctionsgb-fcdo-irn0120
Person:positionHead of the State Organization for Registration of Deeds and Propertiesbe_fod_sanctionsbe-fod-9ff9044f970260ca69fc283f64d9c094bb2b4a1f
Person:positionHead of the State Organization for Registration of Deeds and Propertiesengeu_fsfeu-fsf-eu-9624-63
Person:positionHead of the Organisation for the Registration of Deeds and Propertyenggb_hmt_sanctionsgb-hmt-15684
Person:positionFormer Deputy Minister of Planning and Information Technology of the Judiciary of Tehranenggb_hmt_sanctionsgb-hmt-15684
Person:positionHead of the State Organization for Registration of Deeds and Propertieseu_travel_banseu-tb-logical-149379
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6406
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15684
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30893-babaei-hassan
Person:programIdEU-IRNeu_fsfeu-fsf-eu-9624-63
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0120
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-9624-63
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6406fr_tresor_gels_avoirfr-ga-6406
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379be_fod_sanctionsbe-fod-9ff9044f970260ca69fc283f64d9c094bb2b4a1f
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fbPULEUT3ZRCMSfxFAlxBTw6RDkgb_coh_disqualifiedgb-coh-fbpuleut3zrcmsfxfalxbtw6rdk
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0120
Person:topicssanctionmc_fund_freezesmc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6406
Person:topicssanctioneu_travel_banseu-tb-logical-149379
Person:topicssanctionbe_fod_sanctionsbe-fod-9ff9044f970260ca69fc283f64d9c094bb2b4a1f
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30893-babaei-hassan
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30376-babaei-hassan
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9624-63
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30622-babaei-hassan
Person:topicssanctioneu_fsfeu-fsf-eu-9624-63
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-fbpuleut3zrcmsfxfalxbtw6rdk
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15684
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting