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Davoud Babaei

Sanctioned entity

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

Type	Person				[sources]
Name	Babaei Davoud · Davood BABAEI · Davoud BABAEI · Davoud Babaei				[sources]
Other name	Davoud Babaei · Davoud Babaii · Davud Baba'i				[sources]
Birth date	not available				[sources]
Place of birth	Abadan, Iran				[sources]
Nationality	Iran				[sources]
First name	Davoud · Davud				[sources]
Last name	BABAEI · Baba'i · Babaei · Babaii				[sources]
Position	Current head of security for the Ministry Of Defence Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND). The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. · Former Head of Security for SPND · chef de la sécurité				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

The current head of security for the Ministry of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which was run by UN-designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information, including to the IAEA.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Actuel chef de la sécurité à l’institut de recherche du ministère de la défense et du soutien logistique aux forces armées pour l’Organisation de l’innovation et de la recherche en matière de défense (SPND), qui était dirigé par Mohsen Fakhrizadeh-Mahabadi, désigné par les Nations unies. L’AIEA a identifié la SPND dans le cadre de ses préoccupations relatives à la dimension militaire éventuelle du programme nucléaire de l’Iran, à propos duquel l’Iran refuse de coopérer. En sa qualité de chef de la sécurité, Babaei a pour responsabilité d’empêcher la divulgation d’informations, y compris à l’AIEA.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Direction Générale du Trésor	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2021-07-31	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-

Data sources

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,112

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,356

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

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: eu-tb-logical-6641 · eu-fsf-eu-2657-34 · au-dfat-1937-davood-babaei · fr-ga-1127 · gb-fcdo-inu0024 · ch-seco-11017 · mc-freezes-ca80925746f21cb51c709d395e3110c5a059b91a · gb-hmt-12228

For experts: raw data explorer

Factsheet Descriptions Data sources

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