Hassan Babaei

Sanctioned

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Last update: 03/06/2026

Name: Hassan Babaei

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Name original: حسن بابایی

Other names: Hassan Babaei, Hassan Babayi, Hassan Babaee

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Sanctions

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-	Hassan Babaei est le chef de l’organisation d’État pour l’enregistrement des actes et des propriétés et un haut responsable du pouvoir judiciaire iranien. Dans le cadre de ces fonctions, Hassan Babaei
-	(UK Sanctions List Ref):IHR0126 (UK Statement of Reasons):As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulatio
-	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 viol

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Frequently Asked Questions

1. Does Hassan Babaei have any sanctions?

Yes, Hassan Babaei is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Babaei?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hassan Babaei:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.