Nematollah Hosein Babaie

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Nematollah Hosein Babaie

Birth: 1990-04-10 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Nematollah Hosein Babaie, Nemat Hossein Babaei

Aliases: Babaei

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Nematollah Hosein Babaie have any sanctions?

Yes, Nematollah Hosein Babaie is sanctioned by:

2. Can I receive AML sanctions alerts on Nematollah Hosein Babaie?

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 Nematollah Hosein Babaie:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.