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Hassan Babaei

Sanctioned
Hassan Babaee
Type
person
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0120
Asset freezeDirector disqualificationTravel ban
2022-12-08activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hassan BabaeePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0120
    SHA-256
    9b5d4108d97a9bea537c7a1bcfcae4b37191a451b139bf02bd6cd7ff179fa6fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • حسن باباییOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0120
    SHA-256
    9b5d4108d97a9bea537c7a1bcfcae4b37191a451b139bf02bd6cd7ff179fa6fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan BabayiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0120
    SHA-256
    9b5d4108d97a9bea537c7a1bcfcae4b37191a451b139bf02bd6cd7ff179fa6fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan BabaeiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0120
    SHA-256
    9b5d4108d97a9bea537c7a1bcfcae4b37191a451b139bf02bd6cd7ff179fa6fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15684OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0120
    SHA-256
    9b5d4108d97a9bea537c7a1bcfcae4b37191a451b139bf02bd6cd7ff179fa6fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRN0120UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0120
    SHA-256
    9b5d4108d97a9bea537c7a1bcfcae4b37191a451b139bf02bd6cd7ff179fa6fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranResidence
    UKSL ↗
    Record provenance
    ID
    IRN0120
    SHA-256
    9b5d4108d97a9bea537c7a1bcfcae4b37191a451b139bf02bd6cd7ff179fa6fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0120
    SHA-256
    9b5d4108d97a9bea537c7a1bcfcae4b37191a451b139bf02bd6cd7ff179fa6fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)