SapherCheck

1 SapherCheck records found for Person Baba'i

Alias DAVUD BABA'I
DAVOUD BABAEI
DAVOUD BABAII
Profile Type PERSON
Name DAVOUD BABAEI
DAVOUD BABAEI
DAVOOD BABAEI
BABAEI DAVOUD
First Name DAVUD
DAVOUD
Last Name BABAEI
BABAEI
BABA'I
BABAII
Nationality IRAN
Birth-Place ABADAN, IRAN
Position CURRENT HEAD OF SECURITY FOR THE MINISTRY OF DEFENCE ARMED FORCES LOGISTICS' RESEARCH INSTITUTE THE ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND). THE IAEA HAVE IDENTIFIED SPND WITH THEIR CONCERNS OVER POSSIBLE MILITARY DIMENSIONS TO IRAN'S NUCLEAR PROGRAMME OVER WHICH IRAN REFUSES TO CO-OPERATE.
CHEF DE LA SéCURITé
FORMER HEAD OF SECURITY FOR SPND
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2022-03-04
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ACTUEL CHEF DE LA SéCURITé à L’INSTITUT DE RECHERCHE DU MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES POUR L’ORGANISATION DE L’INNOVATION ET DE LA RECHERCHE EN MATIèRE DE DéFENSE (SPND), QUI éTAIT DIRIGé PAR MOHSEN FAKHRIZADEH-MAHABADI, DéSIGNé PAR LES NATIONS UNIES. L’AIEA A IDENTIFIé LA SPND DANS LE CADRE DE SES PRéOCCUPATIONS RELATIVES à LA DIMENSION MILITAIRE éVENTUELLE DU PROGRAMME NUCLéAIRE DE L’IRAN, à PROPOS DUQUEL L’IRAN REFUSE DE COOPéRER. EN SA QUALITé DE CHEF DE LA SéCURITé, BABAEI A POUR RESPONSABILITé D’EMPêCHER LA DIVULGATION D’INFORMATIONS, Y COMPRIS à L’AIEA.
THE CURRENT HEAD OF SECURITY FOR THE MINISTRY OF DEFENCE ARMED FORCES LOGISTICS’ RESEARCH INSTITUTE THE ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND), WHICH WAS RUN BY UN-DESIGNATED MOHSEN FAKHRIZADEH-MAHABADI. THE IAEA HAVE IDENTIFIED SPND WITH THEIR CONCERNS OVER POSSIBLE MILITARY DIMENSIONS TO IRAN’S NUCLEAR PROGRAMME OVER WHICH IRAN REFUSES TO CO-OPERATE. AS HEAD OF SECURITY, BABAEI IS RESPONSIBLE FOR PREVENTING THE DISCLOSURE OF INFORMATION, INCLUDING TO THE IAEA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1127

11 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2657.34

Start Date: 2021-07-31
Listing Date: 2021-07-30
Country: Belgium

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Program: IRN

Reason: 2021/1242 (OJ L272)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11017

Start Date: 2019-06-18 2021-08-18
Listing Date: 2019-06-18 2021-08-18
Country: Switzerland

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 7.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2657.34

Start Date: 2021-07-31
Listing Date: 2021-07-30
Country: European Union

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Program: IRN

Reason: 2021/1242 (OJ L272)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730
Sanction Caption (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2657.34

Country: France

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Program: (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012)
(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

Reason: Actuel chef de la sécurité à l’institut de recherche du ministère de la défense et du soutien logistique aux forces armées pour l’Organisation de l’innovation et de la recherche en matière de défense (SPND), qui était dirigé par Mohsen Fakhrizadeh-Mahabadi, désigné par les Nations unies. L’AIEA a identifié la SPND dans le cadre de ses préoccupations relatives à la dimension militaire éventuelle du programme nucléaire de l’Iran, à propos duquel l’Iran refuse de coopérer. En sa qualité de chef de la sécurité, Babaei a pour responsabilité d’empêcher la divulgation d’informations, y compris à l’AIEA.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: INU0024

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0024

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Provisions: (UE) 1245/2011 du1/12/2011,; (UE) 267/2012 du 23/03/2012,; (UE) 2019/855 du 27/05/2019,; (UE) 2020/847 du 18/06/2020, (UE) 2021/1242 du 29/07/2021

Reason: Actuel chef de la sécurité à l’institut de recherche du ministère de la défense et du soutien logistique aux forces armées pour l’Organisation de l’innovation et de la recherche en matière de défense (SPND), qui était dirigé par Mohsen Fakhrizadeh- Mahabadi, désigné par les Nations unies. L’AIEA a identifié la SPND dans le cadre de ses préoccupations relatives à la dimension militaire éventuelle du programme nucléaire de l’Iran, à propos duquel l’Iran refuse de coopérer. En sa qualité de chef de la sécurité, Babaei a pour responsabilité d’empêcher la divulgation d’informations, y compris à l’AIEA.

Source URL: https://geldefonds.gouv.mc/