Person
Davoud Babaei
Listed by European Union and United Kingdom. No matched entry on the United States, UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-ZLZKMEirbds8i9nj6HwTSm plus an exact name or alias. Any further match basis is shown on the entry.
United Kingdom
Davoud Babaei
- Reference
- INU0024
- Listing date
- December 31, 2020
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Davoud BABAEI
- Reference
- EU.2657.34
- Listing date
- July 31, 2021
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2021/1242 (OJ L272)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and Aliases on the Lists (4)
- Davoud BABAEI
- Davoud Babaei
- Davoud Babaii
- Davud Baba'i
Cite: Middle East Forum, "Davoud Babaei," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-inu0024/.