Babaie, Nematollah Hosein

Person/Entity:
Person
Also Known As:
Babaei, Nemat Hossein
Sanctioned by U.S:
Yes
Date Sanctioned by U.S:
2020-09-17
Sanctioned by EU:
No
Sanctioned by U.K.:
No
Sanctioned by Canada:
No
U.S Laws/EOs Sanctioned Under:
EU Laws/Regulations Sanctioned Under:
--
U.K. Laws/Regulations Sanctioned Under:
--
Canadian Laws/Regulations Sanctioned Under:
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Description

"(a.k.a. BABAEI, Nemat Hossein)... for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY" 1

Source:

1. https://www.govinfo.gov/

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