On a sanctions listindividual
BABAIE, Nematollah Hosein
BABAIE, Nematollah Hosein is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-HR.
Sanctions programs
Aliases (1)
- BABAEI, Nemat Hossein (aka)
Details
- Date of birth
- 10 Apr 1990
- Place of birth
- Rasht, Iran
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 10 Apr 1990; POB Rasht, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.