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Davoud Babaei

Sanctioned
Davoud Babaii
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0024
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory 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

  • Davoud BabaiiAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0024
    SHA-256
    8d17f893d749990ad77da414543069593ad89eb520ac50173f88d36ace5e7e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Davoud BabaeiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0024
    SHA-256
    8d17f893d749990ad77da414543069593ad89eb520ac50173f88d36ace5e7e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Davud Baba'iAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0024
    SHA-256
    8d17f893d749990ad77da414543069593ad89eb520ac50173f88d36ace5e7e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INU0024UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0024
    SHA-256
    8d17f893d749990ad77da414543069593ad89eb520ac50173f88d36ace5e7e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12228OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0024
    SHA-256
    8d17f893d749990ad77da414543069593ad89eb520ac50173f88d36ace5e7e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)