Search OpenSanctions

Nematollah Hosein BABAIE

Sanctioned entity

Nematollah Hosein BABAIE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BABAIE, Nematollah Hosein · NEMATOLLAH HOSEIN BABAIE · Nematollah Hosein BABAIE				[sources]
Other name	NEMAT HOSSEIN BABAEI · Nemat Hossein BABAEI				[sources]
Birth date	1990-04-10				[sources]
Place of birth	Rasht, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	NEMATOLLAH HOSEIN · Nemat · Nematollah				[sources]
Last name	BABAEI · BABAIE				[sources]
Middle name	Hosein · Hossein				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-17	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrdvjnl · ofac-29811

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk