Lists of sanctions
3.237.37.4
27.01.2023 04:18:56

Jamal BABAMORADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN-HR
IRGC
Remark (Linked To: BONYAD TAAVON SEPAH)
Date of publication 23.01.2023

Names (2)

Last name/Name BABAMORADI
First name/Name Jamal
Full name/Name Jamal BABAMORADI
Type Name
Last name/Name BABAMORADI
First name/Name Jamal Ali
Full name/Name Jamal Ali BABAMORADI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

Country Iran
Full address Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran

Identification documents (2)

Type National ID No.: 0036824240
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.01.2023. 03:15
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