Jamal BABAMORADI
List
Type | Individual |
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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 |
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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, Islamic Republic of |
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Addresses (1)
Country | Iran, Islamic Republic of |
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Full address | Iran |
Birth data (2)
Birthdate |
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Place | Tehran, Iran |
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Country | Iran, Islamic Republic of |
Identification documents (2)
Type | National ID No.: 0036824240 |
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Country | Iran, Islamic Republic of |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 13.03.2025. 08:15
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