Nematollah Hosein BABAIE

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	IRAN-HR
Remark	(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication	18.09.2020

Names (2)

Last name/Name	BABAIE
First name/Name	Nematollah Hosein
Full name/Name	Nematollah Hosein BABAIE
Type	Name

Last name/Name	BABAEI
First name/Name	Nemat Hossein
Full name/Name	Nemat Hossein BABAEI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Birth data (2)

Birthdate	1990-04-10

Place	Rasht, Iran
Country	Iran, Islamic Republic of

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 28.04.2025. 16:15

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