Statements: Hassan Babaei

Canonical ID: NK-J7PQhktAKGVRCshSwDeFPX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	BABAEI	fra	fr_tresor_gels_avoir	`fr-ga-6406`	2023-07-13
`Person:lastName`	BABAEI	eng	eu_fsf	`eu-fsf-eu-9624-63`	2023-04-20
`Person:lastName`	BABAEI	fra	mc_fund_freezes	`mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f`	2024-08-14
`Person:lastName`	Babaee		gb_hmt_sanctions	`gb-hmt-15684`	2023-04-20
`Person:lastName`	Babaei		gb_hmt_sanctions	`gb-hmt-15684`	2023-04-20
`Person:lastName`	Babayi		gb_hmt_sanctions	`gb-hmt-15684`	2023-04-20
`Person:lastName`	BABAEI	eng	be_fod_sanctions	`eu-fsf-eu-9624-63`	2023-04-20
`Person:lastName`	BABAEI		eu_travel_bans	`eu-tb-logical-149379`	2023-09-04
`Person:lastName`	Babaee	eng	gb_fcdo_sanctions	`gb-fcdo-irn0120`	2024-05-09
`Person:lastName`	Babayi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0120`	2024-05-09
`Person:lastName`	Babaei	eng	gb_fcdo_sanctions	`gb-fcdo-irn0120`	2024-05-09