Davoud Babaei

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Head of security for Organisation of Defensive Innovation and Research (SPND), a research institute under the Ministry Of Defence Armed Forces Logistics (MODAFL)

Country:

Iran  

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

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
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”;

Responsible for preventing the disclosure of information to the IAEA, according to the European Union;

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;