Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BABAIE, Nematollah Hosein

● Active Sanction | Registry ID: 29811 | Last Updated: 2020-09-17

Sanctions Basis

Programs IRAN-HR
Legal Authorities Executive Order 13553 (Iran)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 10 Apr 1990
Gender Male
Nationality Country Iran
Place of Birth Rasht, Iran

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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