Jamal Babamoradi
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (2) |
Iran Iran (Human Rights) Historical (last time active at 14.12.2023 13:15:26) |
| Listed (1) | 20.03.2023 |
Names (4)
| Last name/Name | Babamoradi |
|---|---|
| First name/Name | Jamal |
| Full name/Name | Jamal Babamoradi |
| Type | Primary name |
| Description | Board of Directors of IRGC Cooperative Foundation |
| Last name/Name | Babamoradi |
|---|---|
| First name/Name | Jamal |
| Second name/Name | Ali |
| Full name/Name | Jamal Ali Babamoradi |
| Type | Primary name variation |
| Description | Board of Directors of IRGC Cooperative Foundation |
| Full name/Name | جمال علی بابامرادی |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Persian |
| Full name/Name | جاما بابامرادی |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Persian |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Postal code | 3 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Tehran |
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Individual National ID Number: 36824240 |
|---|
Notes (2)
| Jamal Babamoradi “BABAMORADI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. |
| Jamal Babamoradi “BABAMORADI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, through his role as a Director of the Board of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. |
Historical data
Addresses (1)
| Status | Historical (last time active at 14.12.2023 13:15) |
|---|---|
| Country | Iran, Islamic Republic of |
| Postal code | Q |
Identification documents (1)
| Status | Historical (last time active at 14.12.2023 13:15) |
|---|---|
| Type | Individual National ID Number: 0036824240 |
Updated: 03.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.