Nematollah Hosein BABAIE
Sanctioned entityBorn 10 Apr 1990 (36 years old),Iran. Named in 3 sanctions listings.
Summary
(also Nemat Hossein BABAEI)
(also Nematollah Hosein BABAIE)
Sanctions and listings3
- Listed
- 17 Sep 2020
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 29811treasury.govofac.treasury.gov
- Listed
- 1 Oct 2020
- Effective
- 17 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2020
- Effective
- 17 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Other names2
Also known as2
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