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Hassan Babaei

Sanctioned entity

Hassan Babaei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hassan BABAEI · Hassan Babaee · Hassan Babaei · Hassan Babayi · حسن بابایی				[sources]
Other name	Hassan Babaee · Hassan Babayi · حسن بابایی				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hassan				[sources]
Last name	BABAEI · BABAEI · Babaee · Babaei · Babayi				[sources]
Position	Chef de l’organisation d’État pour l’enregistrement des actes et des propriétés · Chef de l’organisation d’État pour l’enregistrement des actes et des propriétés. · Head of the Organisation for the Registration of Deeds and Property · Head of the Organisation for the Registration of Deeds and Property; Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran · Head of the State Organization for Registration of Deeds and Properties				[sources]
Address	Fayyazbakhsh Street, Northeast Side of Park Shahr, Tehran, Organisation for the Registration of Deeds and Property, Sangelaj Neighbourhood, Imam Khomeini Square, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2023-04-20

Descriptions

Hassan 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.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Organisation for the Registration of Deeds and Property, Sangelaj Neighbourhood, Imam Khomeini Square, Fayyazbakhsh Street, Northeast Side of Park Shahr, District 12, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-12-08	-
Federal Public Service Finance	IRN	2023-02-20	-
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f · gb-hmt-15684 · eu-fsf-eu-9624-63 · eu-tb-logical-149379 · gb-fcdo-irn0120 · fr-ga-6406

For experts: raw data explorer

Factsheet Descriptions Data sources

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