Jamal Babamoradi (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 20/03/2023.

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.

Basic Information

Personal Details

Name: Jamal Babamoradi (UK)

Birth date: 24/03/1960

Gender: Male

Role / Function: Board of Directors of IRGC Cooperative Foundation

Sanction Information

Sanction Created:20/03/2023

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 20/03/2023

Other Details

Known Aliases

Known Location

Unit 29 5th Floor
Talaieh Block - B1
Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai
Rabbaninejad Street
Zein Aldin Municipality
Qom
3739144673
Iran