Hassan Babaei
Overview of Hassan Babaei
| ID | IRN0120 |
|---|---|
| Sanction Regime | The Iran (Sanctions) Regulations 2023 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment. |
| OFSI Group ID | 15684 |
What alternative names has Hassan Babaei used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Hassan Babaei | Primary Name | حسن بابایی (Persian / | ||
| Hassan Babaee | Primary Name Variation | |||
| Hassan Babayi | Primary Name Variation |
Where is Hassan Babaei located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Organisation for the Registration of Deeds and Property Sangelaj Neighbourhood Imam Khomeini Square Fayyazbakhsh Street, Northeast Side of Park Shahr District 12 Tehran | Iran |
What are the personal details of Hassan Babaei?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Iran | Head of the Organisation for the Registration of Deeds and Property; Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0