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. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
