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)

Place	Rasht, Iran
Country	Iran, Islamic Republic of

Birthdate	1990-04-10

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 26.10.2025. 23:16
Sanctions list data updated: 24.02.2025. 17:16

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