Davoud Babaei (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.

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

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Personal Details

Name: Davoud Babaei (UK)

Birth date: None

Role / Function: Former Head of Security for SPND

Sanction Information

Sanction Created:31/12/2020

Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction

Sanction Enforcement Began: 31/12/2020

Other Details

Known Aliases