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Individual8 sanctions listsIran

Hassan Babaei

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 8, 2026

Entity Overview

Full Name
Hassan Babaei
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-abgKofcS9kZgNjsVXADUho
Gender
male
Position
Head of the Organisation for the Registration of Deeds and Property
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 8, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Hassan Babaei appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Fayyazbakhsh Street, Northeast Side of Park Shahr, Tehran, Organisation for the Registration of Deeds and Property, Sangelaj Neighbourhood, Imam Khomeini Square, Iran

Aliases (6)

Also Known As
حسن بابایی
BABAEI Hassan
Hassan Babayi
БАБАЄІ Хассан
Hassan Babaee
BABAIeI Khassan

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gb_fcdo_sanctions
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Mohsen NIKVARZIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
Mohammad AKBARZADEHIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.