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Hassan Babaee

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iran
Nationality
Iran
Role
(1) Head of the Organisation for the Registration of Deeds and Property (2) Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran

Also known as

Aliases
Hassan Babaei · Hassan Babayi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0120) Iran 09/12/2022 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.