Designation identifiers
- UKSL unique ID
- IRN0120
- OFSI group ID
- 15684
- Designation type
- Individual
- Date designated
- 8 December 2022
- Last updated
- 9 April 2025
Regimes
- The Iran (Sanctions) Regulations 2023
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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 violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Organisation for the Registration of Deeds and Property
- Lines: Sangelaj Neighbourhood
- Lines: Imam Khomeini Square
- Lines: Fayyazbakhsh Street, Northeast Side of Park Shahr
- Lines: District 12
- Lines: Tehran
- Country: Iran
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.