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Sanctions
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BN
BABAIE Nematollah Hosein
Sanctioned
BABAEI Nemat Hossein
Type
person
Subtype
Country
Iran
Date of birth
1990-04-10
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
29811
Asset freeze
2020-09-17
active
Source
Legal bases
United States
Executive Order 13553 (Iran)
executive order
Source
