Davoud Babaei

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Davoud Babeie

Involved In:
Nuclear Weapon Program

Country:
Iran

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on December 1, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed person, and prevent funds or economic resources from being made available to him;
» Responsible for preventing the disclosure of information to the IAEA, according to the European Union;
» Head of security for Organisation of Defensive Innovation and Research (SPND), a research institute under the Ministry Of Defence Armed Forces Logistics (MODAFL) that the International Atomic Energy Agency (IAEA) has associated with concerns over “possible military dimensions to Iran’s nuclear program”;

You May Be Interested